Blog
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SwissBrokerFX Operator Advisory
Case record for SwissBrokerFX. Source cited: Ontario Securities Commission. Record date: 2026-02-02. Recorded online address: SwissBrokerFX.com, fina-eu.swissbrokerfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Finzio
Case record for Finzio. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: inv.finzon.io/. Evidence and reporting guidance from Seamus Manley.
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Coinmarketpt Operator Advisory
Case record for Coinmarketpt. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CRYPTOGAINFXTRADE
Case record for CRYPTOGAINFXTRADE. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.
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EXCEL FX MARKETS Operator Advisory
Case record for EXCEL FX MARKETS. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Deretrade
Case record for Deretrade. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-04. Evidence and reporting guidance from Seamus Manley.
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Case File: Trade NeuPro +4
Case record for Trade NeuPro +4. Source cited: Financial Conduct Authority. Record date: 2025-06-18. Recorded online address: www.tradeneupro4.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Assuredfinancefx
Case record for Assuredfinancefx. Source cited: Financial Conduct Authority. Record date: 2023-10-13. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SPRINGCOFX
Case record for SPRINGCOFX. Source cited: Financial Conduct Authority. Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.
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Case File: INCENDIARY GROUP LTD (METEOR TRADE
Case record for INCENDIARY GROUP LTD (METEOR TRADE. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-06-02. Recorded online address: meteortrade.co. Evidence and reporting guidance from Seamus Manley.