Blog
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Case File: CRESCENTFX CAPITAL
Case record for CRESCENTFX CAPITAL. Source cited: Financial Conduct Authority. Record date: 2025-05-14. Evidence and reporting guidance from Seamus Manley.
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Nectac TradeFX Operator Advisory
Case record for Nectac TradeFX. Source cited: Financial Conduct Authority. Record date: 2021-12-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on coinbasetradefx
Case record for coinbasetradefx. Source cited: Financial Conduct Authority. Record date: 2023-11-28. Evidence and reporting guidance from Seamus Manley.
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Instant Profit Fx Operator Advisory
Case record for Instant Profit Fx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-04-14. Recorded online address: instant-profit-fx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Adept Investment Management plc (CLONE)
Case record for Adept Investment Management plc (CLONE). Source cited: Central Bank of Ireland. Record date: 2022-02-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on My Bonds Market
Case record for My Bonds Market. Source cited: Financial Conduct Authority. Record date: 2020-06-06. Evidence and reporting guidance from Seamus Manley.
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BDS Investigator’s Dossier
Case record for BDS. Source cited: Ontario Securities Commission. Record date: 2025-04-25. Recorded online address: www.km.bdswiss.com. Evidence and reporting guidance from Seamus Manley.
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YesOption Operator Advisory
Case record for YesOption. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Abantecapital Investigator’s Dossier
Case record for Abantecapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-10-15. Recorded online address: abantecapital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@3smoney.net
Case record for prénom.nom@3smoney.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-15. Recorded online address: 3smoney.net. Evidence and reporting guidance from Seamus Manley.
