Blog
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Platform Due-Diligence: Universe Trading LLC
Case record for Universe Trading LLC. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2023-03-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: METROPOLISCAPITALBANK
Case record for METROPOLISCAPITALBANK. Source cited: Financial Conduct Authority. Record date: 2022-10-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TRO FARM
Case record for TRO FARM. Source cited: Financial Conduct Authority. Record date: 2024-01-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mxtrader
Case record for Mxtrader. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-17. Recorded online address: mxtrader.us. Evidence and reporting guidance from Seamus Manley.
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European Exchange Pro LTD Operator Advisory
Case record for European Exchange Pro LTD. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-12-09. Evidence and reporting guidance from Seamus Manley.
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Huitongcaifu Investigator’s Dossier
Case record for Huitongcaifu. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: huitongcaifu.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Welt Finanzen
Case record for Welt Finanzen. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.weltfinanzen.com, www.weltfinanzen.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GSD Capital
Case record for GSD Capital. Source cited: Financial Conduct Authority. Record date: 2024-07-26. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cryptohjltd
Case record for Cryptohjltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-05-02. Evidence and reporting guidance from Seamus Manley.