Blog
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William FX Operator Advisory
Case record for William FX. Source cited: Financial Conduct Authority. Record date: 2026-02-17. Evidence and reporting guidance from Seamus Manley.
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Case File: empires trade fx
Case record for empires trade fx. Source cited: Financial Conduct Authority. Record date: 2022-07-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Coinoah
Case record for Coinoah. Source cited: Autorité des marchés financiers. Record date: 2024-11-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Royalsacademy
Case record for Royalsacademy. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-08-09. Recorded online address: royalsacademy.es. Evidence and reporting guidance from Seamus Manley.
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Kuzadex Operator Advisory
Case record for Kuzadex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: kuzadex.run. Evidence and reporting guidance from Seamus Manley.
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SAVI HOLDINGS LTD Operator Advisory
Case record for SAVI HOLDINGS LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-06-29. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Appletrade Ltd
Case record for Appletrade Ltd. Source cited: Central Bank of Ireland. Record date: 2022-06-10. Evidence and reporting guidance from Seamus Manley.
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Case File: AXES BANK
Case record for AXES BANK. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-12-14. Evidence and reporting guidance from Seamus Manley.
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Comovivirdeltrading Investigator’s Dossier
Case record for Comovivirdeltrading. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-23. Recorded online address: comovivirdeltrading.es. Evidence and reporting guidance from Seamus Manley.
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HALAL-TRADES Investigator’s Dossier
Case record for HALAL-TRADES. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-15. Recorded online address: halalethics.org. Evidence and reporting guidance from Seamus Manley.