Blog
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Case File: Trade FXX
Case record for Trade FXX. Source cited: Financial Conduct Authority. Record date: 2020-08-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on STARCOIN
Case record for STARCOIN. Source cited: Financial Conduct Authority. Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Immediate Genesis
Case record for Immediate Genesis. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-11. Recorded online address: immediate-genesis.com. Evidence and reporting guidance from Seamus Manley.
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administration@orpeagroup.com Operator Advisory
Case record for administration@orpeagroup.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-09. Recorded online address: orpeagroup.com. Evidence and reporting guidance from Seamus Manley.
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TSQ INVESTMENT GROUP LTD Investigator’s Dossier
Case record for TSQ INVESTMENT GROUP LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-08-08. Recorded online address: https://tsqinvestmentgroup.com/. Evidence and reporting guidance from Seamus Manley.
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(107) A2 Capital Appreciation Plan Operator Advisory
Case record for (107) A2 Capital Appreciation Plan. Source cited: Financial Markets Authority. Record date: 2026-02-13. Evidence and reporting guidance from Seamus Manley.
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Stocks 247 fx Investigator’s Dossier
Case record for Stocks 247 fx. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-01-19. Evidence and reporting guidance from Seamus Manley.
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CoinGlobal Operator Advisory
Case record for CoinGlobal. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.