Blog
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Coin-fxs Operator Advisory
Case record for Coin-fxs. Source cited: Financial Markets Authority. Record date: 2025-12-03. Recorded online address: coinfxs.info. Evidence and reporting guidance from Seamus Manley.
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BWCinvest Investigator’s Dossier
Case record for BWCinvest. Source cited: Financial Conduct Authority. Record date: 2022-11-29. Evidence and reporting guidance from Seamus Manley.
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Case File: Fire Phoenix Assets Limited
Case record for Fire Phoenix Assets Limited. Source cited: Financial Conduct Authority. Record date: 2023-12-19. Recorded online address: firephoenixfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Rathbones Shares
Case record for Rathbones Shares. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: rathbonesshares.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BITFOREX FINANCE
Case record for BITFOREX FINANCE. Source cited: Financial Conduct Authority. Record date: 2022-09-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Audit Capital Trade
Case record for Audit Capital Trade. Source cited: Financial Conduct Authority. Record date: 2026-04-20. Recorded online address: http://auditcapitaltrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Tiscopluss
Case record for Tiscopluss. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SOLID CRYPTO FX
Case record for SOLID CRYPTO FX. Source cited: Financial Conduct Authority. Record date: 2022-01-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Strategy discussion group 88
Case record for Strategy discussion group 88. Source cited: Financial Markets Authority. Record date: 2026-03-10. Evidence and reporting guidance from Seamus Manley.
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Case File: UBS Fund Services Ireland (Clone)
Case record for UBS Fund Services Ireland (Clone). Source cited: Central Bank of Ireland. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.