Blog
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Seamus Manley Notes on MM Financial Experts
Case record for MM Financial Experts. Source cited: Commodity Futures Trading Commission. Record date: 2020-08-31. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: IDEXS
Case record for IDEXS. Source cited: Alberta Securities Commission. Record date: 2024-03-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on WestPointFX
Case record for WestPointFX. Source cited: Securities and Futures Commission. Record date: 2021-12-23. Recorded online address: www.westpointfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Pro Max Finance
Case record for Pro Max Finance. Source cited: Financial Conduct Authority. Record date: 2022-12-15. Evidence and reporting guidance from Seamus Manley.
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Nexus Invest Investigator’s Dossier
Case record for Nexus Invest. Source cited: Dubai Financial Services Authority. Record date: 2025-11-18. Recorded online address: nexus-invest.io. Evidence and reporting guidance from Seamus Manley.
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Trade 24 seven Investigator’s Dossier
Case record for Trade 24 seven. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-09-01. Recorded online address: https://trade24seven.com/es/, https://trade24sevenclients.com. Evidence and reporting guidance from Seamus Manley.
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Case File: TRAYNOR ADVISORS LTDA
Case record for TRAYNOR ADVISORS LTDA. Source cited: Comisión Nacional de Valores. Record date: 2026-05-28. Recorded online address: https://traynoradv.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bufcex
Case record for Bufcex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bufcex.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Cathay Asset Management
Case record for Cathay Asset Management. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.cathayam.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bernd Franz Fröhler (the Scam Entity)
Case record for Bernd Franz Fröhler (the Scam Entity). Source cited: Jersey Financial Services Commission. Record date: 2021-09-21. Evidence and reporting guidance from Seamus Manley.