Blog
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Crypto Tradeuk Investigator’s Dossier
Case record for Crypto Tradeuk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: crypto-tradeuk.ltd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Six Digital Markets
Case record for Six Digital Markets. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Nordenex
Case record for Nordenex. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-10-15. Recorded online address: www.nordenex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trade Neupro 40
Case record for Trade Neupro 40. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.trade-neupro40.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BLUEBERRY AUTOMATED MARKET
Case record for BLUEBERRY AUTOMATED MARKET. Source cited: Financial Conduct Authority. Record date: 2022-12-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ukg Forex
Case record for Ukg Forex. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-08-04. Recorded online address: ukg-forex.com. Evidence and reporting guidance from Seamus Manley.
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Cashbitinvest Operator Advisory
Case record for Cashbitinvest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-04-03. Recorded online address: cashbitinvest.ltd. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Proper Gas Capital
Case record for Proper Gas Capital. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hibit (no relation to Hibit Technology Ltd.)
Case record for Hibit (no relation to Hibit Technology Ltd.). Source cited: British Columbia Securities Commission. Record date: 2024-12-12. Evidence and reporting guidance from Seamus Manley.
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Case File: G&P Consulting of G&P Consulting Group
Case record for G&P Consulting of G&P Consulting Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.