Blog
-
Seamus Manley Notes on Fxbitmarketoption Ltd
Case record for Fxbitmarketoption Ltd. Source cited: Financial Conduct Authority. Record date: 2022-03-10. Evidence and reporting guidance from Seamus Manley.
-
SEACOASTFXCOMPANY LIMITED Investigator’s Dossier
Case record for SEACOASTFXCOMPANY LIMITED. Source cited: Financial Conduct Authority. Record date: 2024-09-04. Evidence and reporting guidance from Seamus Manley.
-
Blockwani Operator Advisory
Case record for Blockwani. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-12. Evidence and reporting guidance from Seamus Manley.
-
Infinity Treasures Pte Ltd Operator Advisory
Case record for Infinity Treasures Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.infinity-treasures.com/. Evidence and reporting guidance from Seamus Manley.
-
Fxcryptomarket Investigator’s Dossier
Case record for Fxcryptomarket. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: fxcryptomarket.live. Evidence and reporting guidance from Seamus Manley.
-
PROFIT-INVESTMENT Operator Advisory
Case record for PROFIT-INVESTMENT. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-11-10. Recorded online address: https://profit-investment.co/. Evidence and reporting guidance from Seamus Manley.
-
Mfs Investments Investigator’s Dossier
Case record for Mfs Investments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-24. Recorded online address: mfs-investments.com. Evidence and reporting guidance from Seamus Manley.
-
Build FX (Imposter) Operator Advisory
Case record for Build FX (Imposter). Source cited: Financial Markets Authority. Record date: 2026-03-13. Recorded online address: Thebuildfx.com. Evidence and reporting guidance from Seamus Manley.
-
Admirria Tech Operator Advisory
Case record for Admirria Tech. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2024-05-01. Evidence and reporting guidance from Seamus Manley.