Blog
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Batys & services Investigator’s Dossier
Case record for Batys & services. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crypto Abacus
Case record for Crypto Abacus. Source cited: Financial Conduct Authority. Record date: 2025-09-22. Recorded online address: www.cryptoabacus.co.uk. Evidence and reporting guidance from Seamus Manley.
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QFEX Bermuda Ltd. Operator Advisory
Case record for QFEX Bermuda Ltd.. Source cited: Bermuda Monetary Authority. Record date: 2025-12-11. Evidence and reporting guidance from Seamus Manley.
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Insight Buzz Operator Advisory
Case record for Insight Buzz. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: www.insight-buzz.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Excel Pro Option
Case record for Excel Pro Option. Source cited: Financial Markets Authority. Record date: 2025-05-20. Recorded online address: excelprooption.com. Evidence and reporting guidance from Seamus Manley.
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HUMBLE4XTRADE Operator Advisory
Case record for HUMBLE4XTRADE. Source cited: Financial Conduct Authority. Record date: 2024-10-31. Evidence and reporting guidance from Seamus Manley.
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Ferpay Ltd Operator Advisory
Case record for Ferpay Ltd. Source cited: Polish Financial Supervision Authority. Record date: 2020-07-17. Evidence and reporting guidance from Seamus Manley.
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SWISS FX INVESTMENTS Operator Advisory
Case record for SWISS FX INVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2023-03-20. Evidence and reporting guidance from Seamus Manley.
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BTG Capital Operator Advisory
Case record for BTG Capital. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Warning: New Zealanders receiving unsolicited contact from Quantree
Case record for Warning: New Zealanders receiving unsolicited contact from Quantree. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-08-11. Evidence and reporting guidance from Seamus Manley.