Blog
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MAIN CRYPTO TRADES Operator Advisory
Case record for MAIN CRYPTO TRADES. Source cited: Financial Conduct Authority. Record date: 2023-03-15. Evidence and reporting guidance from Seamus Manley.
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Ultimatecryptofx Operator Advisory
Case record for Ultimatecryptofx. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Joseph Oliver – Mediação de Seguros, Lda Investigator’s Dossier
Case record for Joseph Oliver – Mediação de Seguros, Lda. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-05-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Analyticfxpro
Case record for Analyticfxpro. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-08. Recorded online address: analyticfxpro.org. Evidence and reporting guidance from Seamus Manley.
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Ex Tread Investigator’s Dossier
Case record for Ex Tread. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
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International Investor Protection Coalition Operator Advisory
Case record for International Investor Protection Coalition. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: iipcoalition.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kaeser LLC
Case record for Kaeser LLC. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-02-06. Recorded online address: www.kaeser-llc.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Salvataracrowd Ltd
Case record for Salvataracrowd Ltd. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-08-30. Evidence and reporting guidance from Seamus Manley.
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CryptoAllstars Operator Advisory
Case record for CryptoAllstars. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-02-06. Evidence and reporting guidance from Seamus Manley.