Blog
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Pro-FXTrades Ltd. or Pro-FXTrades.com Operator Advisory
Case record for Pro-FXTrades Ltd. or Pro-FXTrades.com. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Recorded online address: pro-fxtrades.com. Evidence and reporting guidance from Seamus Manley.
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Derbyshire Direct Investigator’s Dossier
Case record for Derbyshire Direct. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FXD TRADING
Case record for FXD TRADING. Source cited: Financial Conduct Authority. Record date: 2024-06-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Finance System
Case record for Finance System. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-03. Evidence and reporting guidance from Seamus Manley.
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Interscpi Operator Advisory
Case record for Interscpi. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-12-10. Recorded online address: interscpi.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Delivery Trade Hub
Case record for Delivery Trade Hub. Source cited: Autorité des marchés financiers. Record date: 2025-11-03. Recorded online address: https://deliverytradehub.com, deliverytradehub.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitaplica
Case record for Bitaplica. Source cited: Comisión Nacional de Valores. Record date: 2026-05-28. Recorded online address: https://bitaplica.vip. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hobietrade
Case record for Hobietrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-09. Recorded online address: hobietrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Anancor
Case record for Anancor. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-03-23. Evidence and reporting guidance from Seamus Manley.
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Department of Financial Trading Operator Advisory
Case record for Department of Financial Trading. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gov.depft.us/. Evidence and reporting guidance from Seamus Manley.