Blog
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Case File: Btcmexc
Case record for Btcmexc. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2023-07-27. Recorded online address: btcmexc.net. Evidence and reporting guidance from Seamus Manley.
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AFFINITYTRAIDOPTION Operator Advisory
Case record for AFFINITYTRAIDOPTION. Source cited: Financial Conduct Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
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Case File: Special CFD
Case record for Special CFD. Source cited: IOSCO I-SCAN (Malta – Malta Financial Services Authority). Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitcoinminingfxtrading
Case record for Bitcoinminingfxtrading. Source cited: Financial Conduct Authority. Record date: 2022-02-09. Evidence and reporting guidance from Seamus Manley.
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Medallion Asset Management Investigator’s Dossier
Case record for Medallion Asset Management. Source cited: Financial Conduct Authority. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Centara Management & Fund
Case record for Centara Management & Fund. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-08-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FirstMassi
Case record for FirstMassi. Source cited: Financial Conduct Authority. Record date: 2025-03-28. Recorded online address: https://firstmassitrade.com, firstmassitrade.com. Evidence and reporting guidance from Seamus Manley.
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Bitcoin Avage 500 Investigator’s Dossier
Case record for Bitcoin Avage 500. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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UniversalMarketHub Investigator’s Dossier
Case record for UniversalMarketHub. Source cited: Alberta Securities Commission. Record date: 2024-02-10. Evidence and reporting guidance from Seamus Manley.