Blog
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TRADEDECKFX Operator Advisory
Case record for TRADEDECKFX. Source cited: Financial Conduct Authority. Record date: 2022-02-18. Evidence and reporting guidance from Seamus Manley.
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Bligh Securities Pty Limited Investigator’s Dossier
Case record for Bligh Securities Pty Limited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-14. Recorded online address: blighsec.com. Evidence and reporting guidance from Seamus Manley.
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Panteras Capital PLC Investigator’s Dossier
Case record for Panteras Capital PLC. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-01-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on May Code Trader Group
Case record for May Code Trader Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://goto116.com/2UN. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Algoproai
Case record for Algoproai. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-07. Recorded online address: premiumalgoproai.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HSH Family Asset & Wellness
Case record for HSH Family Asset & Wellness. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
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elitefxoptiontrade Investigator’s Dossier
Case record for elitefxoptiontrade. Source cited: Financial Conduct Authority. Record date: 2022-01-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Coinfx Investment
Case record for Coinfx Investment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-13. Evidence and reporting guidance from Seamus Manley.