Blog
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FRT Operator Advisory
Case record for FRT. Source cited: Financial Markets Authority. Record date: 2025-09-08. Recorded online address: frtexch.com, frtmn.com, frtexc.com, frtee.lol, frtaaa.com, frtfl.com, frtsss.com, frtvip.com, frtvvip.com, frtap.com, frtecc.com, frtxx.com, frtau.com, frtam.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Crypto Fam (
Case record for Crypto Fam (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: cryptofam.xyz. Evidence and reporting guidance from Seamus Manley.
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Asia Plantation Singapore Pte Ltd Investigator’s Dossier
Case record for Asia Plantation Singapore Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.asiaplantationgroup.com/, http://www.asiaplantationsingapore.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fc Managementgroup
Case record for Fc Managementgroup. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-05-26. Recorded online address: fc-managementgroup.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CAPITUREX
Case record for CAPITUREX. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-04-14. Evidence and reporting guidance from Seamus Manley.
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GLOBAL FINANCEX Operator Advisory
Case record for GLOBAL FINANCEX. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.global-financex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on 27PROQUOTE
Case record for 27PROQUOTE. Source cited: Hellenic Capital Market Commission. Record date: 2023-04-12. Evidence and reporting guidance from Seamus Manley.
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Oldfieldlending.co.nz Investigator’s Dossier
Case record for Oldfieldlending.co.nz. Source cited: Financial Markets Authority. Record date: 2025-10-15. Recorded online address: Oldfieldlending.co.nz. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Blue Chip Compare
Case record for Blue Chip Compare. Source cited: Financial Conduct Authority. Record date: 2021-02-08. Evidence and reporting guidance from Seamus Manley.
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Case File: THE TRADING ONE
Case record for THE TRADING ONE. Source cited: Financial Conduct Authority. Record date: 2025-12-09. Recorded online address: https://thetradingone.com. Evidence and reporting guidance from Seamus Manley.