Blog
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Seamus Manley Notes on Optiplacements
Case record for Optiplacements. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-11. Recorded online address: optiplacements.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Citi Wave Fx
Case record for Citi Wave Fx. Source cited: Financial Conduct Authority. Record date: 2023-11-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bitcoin MotionNew Zealand
Case record for Bitcoin MotionNew Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: bitcoinmotionapp.com/nz/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on STABLEGROWTHCAPITAL
Case record for STABLEGROWTHCAPITAL. Source cited: British Virgin Islands Financial Services Commission. Record date: 2025-06-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kryptod (Europe) Ltd
Case record for Kryptod (Europe) Ltd. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-03-31. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Capital Finexp
Case record for Capital Finexp. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-09-13. Recorded online address: capital-finexp.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Prime Global Trade
Case record for Prime Global Trade. Source cited: Financial Conduct Authority. Record date: 2025-05-30. Recorded online address: www.primeglobaltrade.net. Evidence and reporting guidance from Seamus Manley.
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Hua Service Center Investigator’s Dossier
Case record for Hua Service Center. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Case File: Topgate Bank
Case record for Topgate Bank. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-12. Recorded online address: topgateplc.online. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FOREX MASTERS TRADING
Case record for FOREX MASTERS TRADING. Source cited: Financial Conduct Authority. Record date: 2023-01-06. Evidence and reporting guidance from Seamus Manley.