Blog
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FXST TOKEN Operator Advisory
Case record for FXST TOKEN. Source cited: Financial Conduct Authority. Record date: 2024-06-14. Evidence and reporting guidance from Seamus Manley.
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Cryptofxinvesting Operator Advisory
Case record for Cryptofxinvesting. Source cited: Financial Conduct Authority. Record date: 2021-12-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Phoenix88 Credit Services
Case record for Phoenix88 Credit Services. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.phoenix88credit.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Optimummodernfx
Case record for Optimummodernfx. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: optimummodernfx.com. Evidence and reporting guidance from Seamus Manley.
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FxEmpire Trading Operator Advisory
Case record for FxEmpire Trading. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fxempiretrading.com. Evidence and reporting guidance from Seamus Manley.
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BINARY TRADE LIMITED Operator Advisory
Case record for BINARY TRADE LIMITED. Source cited: Financial Conduct Authority. Record date: 2023-03-10. Evidence and reporting guidance from Seamus Manley.
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Poloniex Invest Investigator’s Dossier
Case record for Poloniex Invest. Source cited: Financial Conduct Authority. Record date: 2026-03-12. Recorded online address: https://www.poloniexinvest.ltd, www.poloniexinvest.ltd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bitflyex
Case record for Bitflyex. Source cited: Ontario Securities Commission. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on www_schlossberg-vv_com
Case record for www_schlossberg-vv_com. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-21. Recorded online address: www.schlossberg-vv.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Plus500
Case record for Plus500. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2025-06-09. Evidence and reporting guidance from Seamus Manley.