Blog
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Case File: Passive Automated Trading System
Case record for Passive Automated Trading System. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: custom.voyentregar.com. Evidence and reporting guidance from Seamus Manley.
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Trex247option Operator Advisory
Case record for Trex247option. Source cited: Financial Conduct Authority. Record date: 2023-06-13. Evidence and reporting guidance from Seamus Manley.
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Case File: albiekayaaa
Case record for albiekayaaa. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fin Quickly
Case record for Fin Quickly. Source cited: Ontario Securities Commission. Record date: 2026-02-02. Recorded online address: https://finquickly.com/, https://finaeu.finquickly.com/; https://sfc-hk.vercel.app/en/licenses/finquickly. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Expertglobaltrade
Case record for Expertglobaltrade. Source cited: Financial Conduct Authority. Record date: 2024-10-31. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gestronassetmgt
Case record for Gestronassetmgt. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-05-05. Recorded online address: gestronassetmgt.com. Evidence and reporting guidance from Seamus Manley.
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Tradingav Operator Advisory
Case record for Tradingav. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-10. Recorded online address: tradingav.org. Evidence and reporting guidance from Seamus Manley.
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Parkbrook Capital Inc. Operator Advisory
Case record for Parkbrook Capital Inc.. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: parkbrook.us. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitrenex Group
Case record for Bitrenex Group. Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lenen-Nu
Case record for Lenen-Nu. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.