Blog
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Seamus Manley Notes on Itradegloballimited
Case record for Itradegloballimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-12-02. Recorded online address: itradegloballimited.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Web3 Swap
Case record for Web3 Swap. Source cited: British Columbia Securities Commission. Record date: 2022-08-23. Evidence and reporting guidance from Seamus Manley.
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Case File: FinTrends
Case record for FinTrends. Source cited: Autorité des marchés financiers. Record date: 2025-01-31. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sky Assetcrest
Case record for Sky Assetcrest. Source cited: Financial Conduct Authority. Record date: 2025-06-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES
Case record for FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES. Source cited: Hellenic Capital Market Commission. Record date: 2023-03-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Anderson & Scott LLP
Case record for Anderson & Scott LLP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: andersonscottlaw.com. Evidence and reporting guidance from Seamus Manley.
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AlphaEX Operator Advisory
Case record for AlphaEX. Source cited: Malta Financial Services Authority. Record date: 2020-02-11. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@revolut-trade.com Investigator’s Dossier
Case record for prénom.nom@revolut-trade.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-23. Recorded online address: revolut-trade.com. Evidence and reporting guidance from Seamus Manley.
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Headway Operator Advisory
Case record for Headway. Source cited: Securities Commission. Record date: 2026-01-06. Recorded online address: https://hw.online/, https://play.google.com/store/apps/details?id=com.headliner&hl=en, https://apps.apple.com/my/app/headway-trading-app/id6449708113. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Eztfpo
Case record for Eztfpo. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: eztfpo.cn. Evidence and reporting guidance from Seamus Manley.