Blog
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Case File: Gemince Trade
Case record for Gemince Trade. Source cited: Alberta Securities Commission. Record date: 2023-05-09. Evidence and reporting guidance from Seamus Manley.
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HFM Operator Advisory
Case record for HFM. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-02. Evidence and reporting guidance from Seamus Manley.
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Ppsa Europe Operator Advisory
Case record for Ppsa Europe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-06-02. Recorded online address: ppsa-europe.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Fx Leader Italia
Case record for Fx Leader Italia. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-11-10. Evidence and reporting guidance from Seamus Manley.
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ELITE FOUND LTD Operator Advisory
Case record for ELITE FOUND LTD. Source cited: British Virgin Islands Financial Services Commission. Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
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Binepro Trade Operator Advisory
Case record for Binepro Trade. Source cited: Financial Conduct Authority. Record date: 2024-12-05. Evidence and reporting guidance from Seamus Manley.
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Income Tree Ltd Operator Advisory
Case record for Income Tree Ltd. Source cited: Financial Conduct Authority. Record date: 2021-07-13. Evidence and reporting guidance from Seamus Manley.
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Tradeogre Investigator’s Dossier
Case record for Tradeogre. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-17. Recorded online address: tradeogre.fr. Evidence and reporting guidance from Seamus Manley.
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Case File: contact@holdingcef.com
Case record for contact@holdingcef.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-12-06. Recorded online address: holdingcef.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bitcoin Eras
Case record for Bitcoin Eras. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.