Blog
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Case File: 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd.
Case record for 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd.. Source cited: Ontario Securities Commission. Record date: 2022-08-19. Evidence and reporting guidance from Seamus Manley.
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Rapide Finance Operator Advisory
Case record for Rapide Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Coinzp
Case record for Coinzp. Source cited: Ontario Securities Commission. Record date: 2025-06-03. Recorded online address: www.coinzp.com. Evidence and reporting guidance from Seamus Manley.
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Pim Mtf Markets Limited Operator Advisory
Case record for Pim Mtf Markets Limited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-06-05. Recorded online address: www.pimmtf.vip, www.pimmtf.ai, www.pimmtf.ltd, www.pimcmtf.vip. Evidence and reporting guidance from Seamus Manley.
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Raiden Global ICAV (CLONE) Operator Advisory
Case record for Raiden Global ICAV (CLONE). Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2022-11-21. Evidence and reporting guidance from Seamus Manley.
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CFMFXBROKER Investigator’s Dossier
Case record for CFMFXBROKER. Source cited: Financial Conduct Authority. Record date: 2023-08-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ausglobald
Case record for Ausglobald. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-03. Recorded online address: ausglobald.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Contadora Financiera
Case record for Contadora Financiera. Source cited: Comisión Nacional de Valores. Record date: 2021-11-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Xmthait
Case record for Xmthait. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-27. Evidence and reporting guidance from Seamus Manley.