Blog
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Foxyfoxtraders Operator Advisory
Case record for Foxyfoxtraders. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-18. Recorded online address: foxyfoxtraders.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Deutsche Group
Case record for Deutsche Group. Source cited: Financial Market Authority. Record date: 2022-12-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Wilbysec
Case record for Wilbysec. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-11-13. Recorded online address: wilbysec.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on PXNTRD
Case record for PXNTRD. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-08. Evidence and reporting guidance from Seamus Manley.
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Abra Traders Investigator’s Dossier
Case record for Abra Traders. Source cited: National Securities and Stock Market Commission. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
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Ages Investment Limited Operator Advisory
Case record for Ages Investment Limited. Source cited: Malta Financial Services Authority. Record date: 2020-09-18. Evidence and reporting guidance from Seamus Manley.
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CRYPTO CAMP Operator Advisory
Case record for CRYPTO CAMP. Source cited: Financial Conduct Authority. Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BF Traders G-P Ltd.
Case record for BF Traders G-P Ltd.. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2025-12-19. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Burg Exchange
Case record for Burg Exchange. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.