Blog
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afram.trading Operator Advisory
Case record for afram.trading. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/afram.trading/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: IQBcoin (
Case record for IQBcoin (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2022-03-30. Recorded online address: iqbcoin.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Invest in the coffee business
Case record for Invest in the coffee business. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-10. Evidence and reporting guidance from Seamus Manley.
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Wang Harian Dot Com Operator Advisory
Case record for Wang Harian Dot Com. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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FMasters Investigator’s Dossier
Case record for FMasters. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: UK Bond Investors
Case record for UK Bond Investors. Source cited: Financial Conduct Authority. Record date: 2020-12-16. Evidence and reporting guidance from Seamus Manley.
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Btcc Operator Advisory
Case record for Btcc. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-13. Recorded online address: btcc.com. Evidence and reporting guidance from Seamus Manley.
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Hong Kong SCE Group Co., Ltd Investigator’s Dossier
Case record for Hong Kong SCE Group Co., Ltd. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-01-17. Evidence and reporting guidance from Seamus Manley.
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Credit Fast Union Investigator’s Dossier
Case record for Credit Fast Union. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-06-16. Evidence and reporting guidance from Seamus Manley.