Blog
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LegalTrader Operator Advisory
Case record for LegalTrader. Source cited: Financial Conduct Authority. Record date: 2022-02-20. Evidence and reporting guidance from Seamus Manley.
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ProspectLTD Investigator’s Dossier
Case record for ProspectLTD. Source cited: Alberta Securities Commission. Record date: 2024-04-23. Evidence and reporting guidance from Seamus Manley.
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Libor TC (CLONE) Investigator’s Dossier
Case record for Libor TC (CLONE). Source cited: Central Bank of Ireland. Record date: 2021-05-04. Evidence and reporting guidance from Seamus Manley.
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Claims Expertise Bureau Operator Advisory
Case record for Claims Expertise Bureau. Source cited: Financial Conduct Authority. Record date: 2023-02-28. Evidence and reporting guidance from Seamus Manley.
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UWM Trading Operator Advisory
Case record for UWM Trading. Source cited: Danish Financial Supervisory Authority. Record date: 2025-01-24. Evidence and reporting guidance from Seamus Manley.
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Kapital Finanzen Investigator’s Dossier
Case record for Kapital Finanzen. Source cited: Financial Market Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
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Case File: Kronex Trade Capital
Case record for Kronex Trade Capital. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: kronextrustcapital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on digitalcryptominers
Case record for digitalcryptominers. Source cited: Financial Conduct Authority. Record date: 2022-02-28. Evidence and reporting guidance from Seamus Manley.
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Ultra Finance Investigator’s Dossier
Case record for Ultra Finance. Source cited: Financial Conduct Authority. Record date: 2022-09-20. Recorded online address: ultrafinance.co. Evidence and reporting guidance from Seamus Manley.