Blog
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Seamus Manley Notes on Tradergy
Case record for Tradergy. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: tradergy.io. Evidence and reporting guidance from Seamus Manley.
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SMART LEDGER OPTION Investigator’s Dossier
Case record for SMART LEDGER OPTION. Source cited: Financial Conduct Authority. Record date: 2024-01-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MGSEXC
Case record for MGSEXC. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-12-16. Recorded online address: www.mgsexc.com. Evidence and reporting guidance from Seamus Manley.
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CertaInvest/Certa Invest Investigator’s Dossier
Case record for CertaInvest/Certa Invest. Source cited: Central Bank of Ireland. Record date: 2024-10-02. Evidence and reporting guidance from Seamus Manley.
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Case File: Ancrage Valnex
Case record for Ancrage Valnex. Source cited: Financial Markets Authority. Record date: 2026-03-11. Recorded online address: ancrage-valnex.pro. Evidence and reporting guidance from Seamus Manley.
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Case File: BeGold Trading Sdn Bhd
Case record for BeGold Trading Sdn Bhd. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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SwissFxBank Operator Advisory
Case record for SwissFxBank. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Xaebits Investigator’s Dossier
Case record for Xaebits. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: xaebits.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CMSIQ
Case record for CMSIQ. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.