Blog
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Bitfinexfxtradeoption Operator Advisory
Case record for Bitfinexfxtradeoption. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-08-08. Recorded online address: bitfinexfxtradeoption.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on NexusBit Exchange
Case record for NexusBit Exchange. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-02-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Warner Price Trading Ltd
Case record for Warner Price Trading Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Consulting lener Investigator’s Dossier
Case record for Consulting lener. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: EliteMinerOption PLC
Case record for EliteMinerOption PLC. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-12-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Surfx Academy
Case record for Surfx Academy. Source cited: Financial Conduct Authority. Record date: 2022-03-22. Evidence and reporting guidance from Seamus Manley.
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Bitcecoin Investigator’s Dossier
Case record for Bitcecoin. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: gf.bitceco.com, bitcecoin.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Pinnacle Holdings Limited
Case record for Pinnacle Holdings Limited. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: pinnacleholdingslimited.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tradeoptionltd
Case record for Tradeoptionltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-24. Recorded online address: tradeoptionltd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BRADLEY WOODS & ASSOCIATES LLC
Case record for BRADLEY WOODS & ASSOCIATES LLC. Source cited: Financial Conduct Authority. Record date: 2024-01-26. Evidence and reporting guidance from Seamus Manley.