Blog
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Seamus Manley Notes on Paragonixtraderai
Case record for Paragonixtraderai. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-09-11. Recorded online address: paragonixtraderai.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ARTHAWEALTH
Case record for ARTHAWEALTH. Source cited: Financial Conduct Authority. Record date: 2026-07-06. Recorded online address: https://arthawealth.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bluegate Financial Services
Case record for Bluegate Financial Services. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-06. Recorded online address: https://bluegatefinancialservices.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Global Funds Exchange
Case record for Global Funds Exchange. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: globalfundsxchange.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: support@ucryptocapital.com
Case record for support@ucryptocapital.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: ucryptocapital.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Octokeep
Case record for Octokeep. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.octokeep.com, www.octokeep.com. Evidence and reporting guidance from Seamus Manley.
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BinoFxTrading Operator Advisory
Case record for BinoFxTrading. Source cited: Financial Conduct Authority. Record date: 2022-02-17. Evidence and reporting guidance from Seamus Manley.
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Auto5CryptoFx Operator Advisory
Case record for Auto5CryptoFx. Source cited: Financial Conduct Authority. Record date: 2022-01-21. Evidence and reporting guidance from Seamus Manley.
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Case File: CRYPTOCOIN-CASH LIMITED
Case record for CRYPTOCOIN-CASH LIMITED. Source cited: Financial Conduct Authority. Record date: 2022-06-24. Evidence and reporting guidance from Seamus Manley.