Blog
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Trade Definity Investigator’s Dossier
Case record for Trade Definity. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: https://tradedefinityai.net, www.tradedefinityai.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Coinrevolut
Case record for Coinrevolut. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-18. Recorded online address: coinrevolut.com. Evidence and reporting guidance from Seamus Manley.
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PrimeFusionTrade Investigator’s Dossier
Case record for PrimeFusionTrade. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: https://www.primefusiontrade.net, www.primefusiontrade.net. Evidence and reporting guidance from Seamus Manley.
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Lange Group Investigator’s Dossier
Case record for Lange Group. Source cited: Securities and Futures Commission. Record date: 2020-12-10. Recorded online address: www.langegroup.com. Evidence and reporting guidance from Seamus Manley.
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SmartFactoryFX Doc Trading Operator Advisory
Case record for SmartFactoryFX Doc Trading. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-05-13. Recorded online address: smartfactoryfx.com. Evidence and reporting guidance from Seamus Manley.
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Spreadex Operator Advisory
Case record for Spreadex. Source cited: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). Record date: 2026-06-26. Recorded online address: spreadex.ai. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Amber Capital ICAV (Clone)
Case record for Amber Capital ICAV (Clone). Source cited: Central Bank of Ireland. Record date: 2024-01-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Immediate Code
Case record for Immediate Code. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.immediate-code.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on RENOR INVESTMENT
Case record for RENOR INVESTMENT. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Strifor LTD
Case record for Strifor LTD. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-22. Evidence and reporting guidance from Seamus Manley.