Blog
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Seamus Manley Notes on Legit Trading
Case record for Legit Trading. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-01-26. Recorded online address: legit-trading.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Charles Price & Co
Case record for Charles Price & Co. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://charlespriceandco.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Gmip
Case record for Gmip. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-11. Recorded online address: gmip.net. Evidence and reporting guidance from Seamus Manley.
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Case File: TradeFxCapital
Case record for TradeFxCapital. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: tradefxcapital.online. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Capital Premium Financing Fx
Case record for Capital Premium Financing Fx. Source cited: Financial Conduct Authority. Record date: 2022-02-21. Evidence and reporting guidance from Seamus Manley.
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Case File: ETHEREUM PROAIR
Case record for ETHEREUM PROAIR. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-12-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Nextopcoins
Case record for Nextopcoins. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: nextopcoins.io. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Expert Investors
Case record for Expert Investors. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-24. Recorded online address: expert-investors.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sequoia Capital Markets
Case record for Sequoia Capital Markets. Source cited: Ontario Securities Commission. Record date: 2025-04-25. Recorded online address: www.sequoiacm.net, www.sequoiacm.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TheAceTradingEarner
Case record for TheAceTradingEarner. Source cited: Financial Conduct Authority. Record date: 2026-04-28. Recorded online address: http://theacetradingearner.com. Evidence and reporting guidance from Seamus Manley.