Blog
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Case File: FX Copy Trading
Case record for FX Copy Trading. Source cited: Financial Conduct Authority. Record date: 2025-12-18. Recorded online address: https://fxcopytrading.net. Evidence and reporting guidance from Seamus Manley.
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Solar Claim Experts Operator Advisory
Case record for Solar Claim Experts. Source cited: Financial Conduct Authority. Record date: 2020-05-21. Evidence and reporting guidance from Seamus Manley.
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Case File: Velik Finthor
Case record for Velik Finthor. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: velik-finthor.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: World News
Case record for World News. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-10. Evidence and reporting guidance from Seamus Manley.
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Intelligent Claims Management Limited Operator Advisory
Case record for Intelligent Claims Management Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-05-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Walutomat sp. z o.o.
Case record for Walutomat sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2022-06-01. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Thechange
Case record for Thechange. Source cited: IOSCO I-SCAN (Malta – Malta Financial Services Authority). Record date: 2025-06-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Towardssource
Case record for Towardssource. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-21. Recorded online address: towardssource.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dsdaq
Case record for Dsdaq. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-19. Recorded online address: dsdaq.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Katelyn Paige Poursaied
Case record for Katelyn Paige Poursaied. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.