Blog
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Case File: Upbitbest
Case record for Upbitbest. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-03. Evidence and reporting guidance from Seamus Manley.
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Case File: SMF Trading Inc
Case record for SMF Trading Inc. Source cited: Jersey Financial Services Commission. Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Tomason Henry Law Offices
Case record for Tomason Henry Law Offices. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tomasonhenry.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Stock Futures TFEX
Case record for Stock Futures TFEX. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Credit Suisse Asset Management
Case record for Credit Suisse Asset Management. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-06-22. Evidence and reporting guidance from Seamus Manley.
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North Core Markets, Inc. Investigator’s Dossier
Case record for North Core Markets, Inc.. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-26. Recorded online address: https://www.northcoremarket.com/, https://www.northcoremarket.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tradeutm
Case record for Tradeutm. Source cited: Financial Conduct Authority. Record date: 2025-06-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Sentinel Growth Portfolio Ltd (clone of FCA recognised product)
Case record for Sentinel Growth Portfolio Ltd (clone of FCA recognised product). Source cited: Financial Conduct Authority. Record date: 2020-01-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Xm822
Case record for Xm822. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2021-05-27. Recorded online address: xm822.xyz. Evidence and reporting guidance from Seamus Manley.
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Cash Forex Group/CashFX Operator Advisory
Case record for Cash Forex Group/CashFX. Source cited: Financial Markets Authority. Record date: 2021-05-18. Evidence and reporting guidance from Seamus Manley.