Blog
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Platform Due-Diligence: Bunderex
Case record for Bunderex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bunderex.com. Evidence and reporting guidance from Seamus Manley.
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AirBit Club”, Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd Operator Advisory
Case record for AirBit Club", Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2020-04-02. Evidence and reporting guidance from Seamus Manley.
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LIVO FX Investigator’s Dossier
Case record for LIVO FX. Source cited: Financial Conduct Authority. Record date: 2024-07-15. Evidence and reporting guidance from Seamus Manley.
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Trade26 Trade 26 Operator Advisory
Case record for Trade26 Trade 26. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-02. Evidence and reporting guidance from Seamus Manley.
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Thefarlimited Investigator’s Dossier
Case record for Thefarlimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: thefarlimited.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Coinschain
Case record for Coinschain. Source cited: Autorité des marchés financiers. Record date: 2024-04-08. Evidence and reporting guidance from Seamus Manley.
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Advancedmarkets ( Investigator’s Dossier
Case record for Advancedmarkets (. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: advancedmarkets.live. Evidence and reporting guidance from Seamus Manley.
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Case File: Thrivalance
Case record for Thrivalance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-29. Recorded online address: www.thrivalance.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BRIDGEPOINT MANAGEMENT GROUP LLC
Case record for BRIDGEPOINT MANAGEMENT GROUP LLC. Source cited: Financial Conduct Authority. Record date: 2024-08-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Aiternativ Ltd.
Case record for Aiternativ Ltd.. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-12-08. Evidence and reporting guidance from Seamus Manley.