Blog
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WinDealAgency (also known as WinDelAgence) Operator Advisory
Case record for WinDealAgency (also known as WinDelAgence). Source cited: British Columbia Securities Commission. Record date: 2025-09-25. Recorded online address: https://windealagency.com, https://trading.windelagence.com, https://windelagence.com, https://trading.windealagency.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Trade Market
Case record for Trade Market. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Flipearners
Case record for Flipearners. Source cited: Financial Markets Authority. Record date: 2024-12-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Novauri
Case record for Novauri. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: novauri.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FAST CRYPTO EARNINGS
Case record for FAST CRYPTO EARNINGS. Source cited: Financial Conduct Authority. Record date: 2022-02-01. Evidence and reporting guidance from Seamus Manley.
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Case File: Benidict Hoffman
Case record for Benidict Hoffman. Source cited: Financial Supervisory Commission. Record date: 2020-01-14. Evidence and reporting guidance from Seamus Manley.
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Case File: Abanto Solutions (Imposter)
Case record for Abanto Solutions (Imposter). Source cited: Financial Markets Authority. Record date: 2026-07-08. Recorded online address: abantosolutions.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on WCT Investment Pte Ltd
Case record for WCT Investment Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-31. Recorded online address: www.wctpte.com, www.wct-pte.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Palm Alliance Management
Case record for Palm Alliance Management. Source cited: British Columbia Securities Commission. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.