Blog
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Seamus Manley Notes on 2BFX Trading (clone of 2B Trading B.V.)
Case record for 2BFX Trading (clone of 2B Trading B.V.). Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-04-04. Recorded online address: https://www.cnmv.es/webservices/verdocumento/ver?e=1XCcwZ8g8ZnuShotJoGPYpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hua Seng Heng Global Finance
Case record for Hua Seng Heng Global Finance. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-09. Evidence and reporting guidance from Seamus Manley.
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Lion Group Holding Ltd Investigator’s Dossier
Case record for Lion Group Holding Ltd. Source cited: Securities and Futures Commission. Record date: 2025-11-18. Recorded online address: https://www.liongrouphl.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Monpatrimoineor
Case record for Monpatrimoineor. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-01. Recorded online address: monpatrimoineor.com. Evidence and reporting guidance from Seamus Manley.
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Automatedbinary Investigator’s Dossier
Case record for Automatedbinary. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: automatedbinary.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alpine Trade
Case record for Alpine Trade. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-10-13. Evidence and reporting guidance from Seamus Manley.
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Sortino Investigator’s Dossier
Case record for Sortino. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-11-27. Recorded online address: sortino.co. Evidence and reporting guidance from Seamus Manley.
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Case File: Boomstrategyltd
Case record for Boomstrategyltd. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-09-23. Recorded online address: boomstrategyltd.com. Evidence and reporting guidance from Seamus Manley.
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Al-Esbah General Trading Co Operator Advisory
Case record for Al-Esbah General Trading Co. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.