Blog
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Case File: United Bonds
Case record for United Bonds. Source cited: Financial Conduct Authority. Record date: 2020-05-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Unchain Crypto
Case record for Unchain Crypto. Source cited: Autorité des marchés financiers. Record date: 2025-09-08. Recorded online address: https://unchaincrypto.com, unchaincrypto.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BITMINEFX TRADE
Case record for BITMINEFX TRADE. Source cited: Financial Conduct Authority. Record date: 2022-07-01. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TheCryptoCode
Case record for TheCryptoCode. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: www.thecryptocode.com. Evidence and reporting guidance from Seamus Manley.
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contact@eiffageenergiesystemes-placement.fr Operator Advisory
Case record for contact@eiffageenergiesystemes-placement.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-02-23. Recorded online address: eiffageenergiesystemes-placement.fr. Evidence and reporting guidance from Seamus Manley.
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Forex ProInvest Investigator’s Dossier
Case record for Forex ProInvest. Source cited: Financial Conduct Authority. Record date: 2021-12-13. Evidence and reporting guidance from Seamus Manley.
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Case File: Ethena
Case record for Ethena. Source cited: Alberta Securities Commission. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Quantum FlashNew Zealand
Case record for Quantum FlashNew Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: quantumflashtrading.com/nz/. Evidence and reporting guidance from Seamus Manley.
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Avenue International Advisors LLC Operator Advisory
Case record for Avenue International Advisors LLC. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.