Blog
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Case File: FOREX BINARY OPTION TRADE FX
Case record for FOREX BINARY OPTION TRADE FX. Source cited: Financial Conduct Authority. Record date: 2021-12-29. Evidence and reporting guidance from Seamus Manley.
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Case File: Prime Bitcoin Miners
Case record for Prime Bitcoin Miners. Source cited: Financial Conduct Authority. Record date: 2020-04-30. Evidence and reporting guidance from Seamus Manley.
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Case File: coinhouse-informations.site
Case record for coinhouse-informations.site. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-03. Recorded online address: coinhouse-informations.site. Evidence and reporting guidance from Seamus Manley.
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Case File: Multifond Cap
Case record for Multifond Cap. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-23. Recorded online address: multifond-cap.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BINA XBT
Case record for BINA XBT. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-08-01. Evidence and reporting guidance from Seamus Manley.
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Case File: First Star Trade
Case record for First Star Trade. Source cited: Financial Conduct Authority. Record date: 2026-03-12. Recorded online address: www.firststartrade.com, firststartrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: K Partners Pty Ltd
Case record for K Partners Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-06-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Websea (Imposter)
Case record for Websea (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: hzwebsea.co/main.html. Evidence and reporting guidance from Seamus Manley.
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Case File: Hutano Medicals
Case record for Hutano Medicals. Source cited: Financial Conduct Authority. Record date: 2023-01-25. Evidence and reporting guidance from Seamus Manley.
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Royal Emirates Operator Advisory
Case record for Royal Emirates. Source cited: Financial Conduct Authority. Record date: 2024-04-25. Evidence and reporting guidance from Seamus Manley.