Blog
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Caruselepro Operator Advisory
Case record for Caruselepro. Source cited: Ontario Securities Commission. Record date: 2025-12-12. Recorded online address: www.caruselepro.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Federal Securities Commission
Case record for Federal Securities Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: us-fsc.org/. Evidence and reporting guidance from Seamus Manley.
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ST World Operator Advisory
Case record for ST World. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://smarttradeworld.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Direct-Lening
Case record for Direct-Lening. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FDXCrypto c/o XMarket Holdings Ltd.
Case record for FDXCrypto c/o XMarket Holdings Ltd.. Source cited: Ontario Securities Commission. Record date: 2022-03-17. Evidence and reporting guidance from Seamus Manley.
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COINS DESK FX LIMITED Operator Advisory
Case record for COINS DESK FX LIMITED. Source cited: Financial Conduct Authority. Record date: 2022-06-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Warning regarding telephone calls from persons falsely claiming to be
Case record for Warning regarding telephone calls from persons falsely claiming to be. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2024-09-16. Evidence and reporting guidance from Seamus Manley.
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AOI UNION BANK Operator Advisory
Case record for AOI UNION BANK. Source cited: Financial Conduct Authority. Record date: 2022-12-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Nntthailandset
Case record for Nntthailandset. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-16. Evidence and reporting guidance from Seamus Manley.
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Jeytrading Investigator’s Dossier
Case record for Jeytrading. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Recorded online address: jeytrading.com. Evidence and reporting guidance from Seamus Manley.