Blog
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FX Base Operator Advisory
Case record for FX Base. Source cited: Financial Conduct Authority. Record date: 2022-02-11. Evidence and reporting guidance from Seamus Manley.
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FMA warns about a Decentralised Application: eth-coinbasemart.com Investigator’s Dossier
Case record for FMA warns about a Decentralised Application: eth-coinbasemart.com. Source cited: Financial Markets Authority. Record date: 2022-07-05. Recorded online address: eth-coinbasemart.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitfarme
Case record for Bitfarme. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GOODFELLOW GLOBAL MANAGEMENT LLC
Case record for GOODFELLOW GLOBAL MANAGEMENT LLC. Source cited: Financial Conduct Authority. Record date: 2023-05-15. Evidence and reporting guidance from Seamus Manley.
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Case File: Rapidfxcrypto
Case record for Rapidfxcrypto. Source cited: Alberta Securities Commission. Record date: 2024-02-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on NateFXC VelocityMarkets
Case record for NateFXC VelocityMarkets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-22. Recorded online address: fxculturetrading.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Union Bank
Case record for Union Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: uninorthb-inc.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FinancialGate
Case record for FinancialGate. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-05-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PremiumBorsa
Case record for PremiumBorsa. Source cited: Financial Market Authority. Record date: 2020-07-09. Evidence and reporting guidance from Seamus Manley.
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Case File: MFSA Warning – Libra Markets – Unlicensed Exchange
Case record for MFSA Warning – Libra Markets – Unlicensed Exchange. Source cited: Malta Financial Services Authority. Record date: 2020-06-18. Evidence and reporting guidance from Seamus Manley.