Blog
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Seamus Manley Notes on ThreeTrader Global Limited
Case record for ThreeTrader Global Limited. Source cited: Financial Services Agency. Record date: 2023-08-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Willoughby Machamer Simone
Case record for Willoughby Machamer Simone. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Crypto Asset Management Limited
Case record for Crypto Asset Management Limited. Source cited: Financial Conduct Authority. Record date: 2021-03-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: B Futures Hub
Case record for B Futures Hub. Source cited: Alberta Securities Commission. Record date: 2024-11-06. Evidence and reporting guidance from Seamus Manley.
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Case File: FX-BID
Case record for FX-BID. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-11-03. Evidence and reporting guidance from Seamus Manley.
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View Change Investigator’s Dossier
Case record for View Change. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-26. Evidence and reporting guidance from Seamus Manley.
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Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. Operator Advisory
Case record for Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd.. Source cited: Financial Market Authority. Record date: 2021-09-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TheMellonFX
Case record for TheMellonFX. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Relutor
Case record for Relutor. Source cited: Autorité des marchés financiers. Record date: 2025-05-02. Recorded online address: https://relutor.com, relutor.com. Evidence and reporting guidance from Seamus Manley.