Blog
-
superiorcryptotrade Operator Advisory
Case record for superiorcryptotrade. Source cited: Financial Conduct Authority. Record date: 2022-01-27. Evidence and reporting guidance from Seamus Manley.
-
Case File: FMA Management/ Financial Minds Asset Management Sdn Bhd
Case record for FMA Management/ Financial Minds Asset Management Sdn Bhd. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
-
FGT inance Limited Operator Advisory
Case record for FGT inance Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-11-11. Evidence and reporting guidance from Seamus Manley.
-
Case File: Javius
Case record for Javius. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-06. Recorded online address: javius.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on AI CFD PRO
Case record for AI CFD PRO. Source cited: Autorité des marchés financiers. Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on G.Derivatives HGF G0ld
Case record for G.Derivatives HGF G0ld. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-15. Evidence and reporting guidance from Seamus Manley.
-
NEXUS LLC (SIRIUS TRADE Investigator’s Dossier
Case record for NEXUS LLC (SIRIUS TRADE. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2023-04-07. Recorded online address: siriustrade.io. Evidence and reporting guidance from Seamus Manley.
-
INVESTI SPROUT Operator Advisory
Case record for INVESTI SPROUT. Source cited: Financial Conduct Authority. Record date: 2025-04-25. Recorded online address: https://investisprout.live, investisprout.live. Evidence and reporting guidance from Seamus Manley.
-
Case File: Sovereign Global Trading
Case record for Sovereign Global Trading. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.sovtrading.com. Evidence and reporting guidance from Seamus Manley.
-
Fundrow Investigator’s Dossier
Case record for Fundrow. Source cited: Ontario Securities Commission. Record date: 2023-08-10. Evidence and reporting guidance from Seamus Manley.