Blog
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Case File: Continental Invest
Case record for Continental Invest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-04. Recorded online address: continental-invest.ltd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Byron Stafford
Case record for Byron Stafford. Source cited: Financial Services and Markets Authority. Record date: 2020-03-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BitventureFx
Case record for BitventureFx. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: bitventurefx.live. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BMiner Capital Management
Case record for BMiner Capital Management. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Investor Guard
Case record for Investor Guard. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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EasyTrade55,”Pro Star”, “Royalbanc”, Marketsbull, “Tfx25”, Kronosinvestit Operator Advisory
Case record for EasyTrade55,"Pro Star", "Royalbanc", Marketsbull, “Tfx25”, Kronosinvestit. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2020-03-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on AstroFX Trade
Case record for AstroFX Trade. Source cited: Financial Conduct Authority. Record date: 2022-03-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Intra Invest
Case record for Intra Invest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-05-29. Recorded online address: intra-invest.com. Evidence and reporting guidance from Seamus Manley.
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UproFX Operator Advisory
Case record for UproFX. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.uprofx.com. Evidence and reporting guidance from Seamus Manley.