Blog
-
Certified Trade Investigator’s Dossier
Case record for Certified Trade. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: certifiedtrade.net. Evidence and reporting guidance from Seamus Manley.
-
Case File: Fragaria Trade
Case record for Fragaria Trade. Source cited: Financial Conduct Authority. Record date: 2026-02-26. Recorded online address: https://fragariatrade.net. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS
Case record for B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Iqtraders
Case record for Iqtraders. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-21. Recorded online address: iqtraders.eu. Evidence and reporting guidance from Seamus Manley.
-
cryptomargin Investigator’s Dossier
Case record for cryptomargin. Source cited: Financial Conduct Authority. Record date: 2023-01-27. Evidence and reporting guidance from Seamus Manley.
-
Case File: Coinswpro
Case record for Coinswpro. Source cited: Alberta Securities Commission. Record date: 2023-05-24. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on support@amf-france.team
Case record for support@amf-france.team. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-05-27. Recorded online address: amf-france.team. Evidence and reporting guidance from Seamus Manley.
-
Icmarket Trading Operator Advisory
Case record for Icmarket Trading. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-12. Recorded online address: icmarket-trading.com. Evidence and reporting guidance from Seamus Manley.
-
Custom House Capital Limited (CLONE) Operator Advisory
Case record for Custom House Capital Limited (CLONE). Source cited: Central Bank of Ireland. Record date: 2023-12-11. Evidence and reporting guidance from Seamus Manley.
-
Rer221 Operator Advisory
Case record for Rer221. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://rer221.it. Evidence and reporting guidance from Seamus Manley.