Blog
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Intetrader Operator Advisory
Case record for Intetrader. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-23. Recorded online address: intetrader.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Gold Mining Coin FX
Case record for Gold Mining Coin FX. Source cited: Financial Conduct Authority. Record date: 2022-02-23. Evidence and reporting guidance from Seamus Manley.
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Thames Water Opt In (Clone of FCA appointed representative firm) Investigator’s Dossier
Case record for Thames Water Opt In (Clone of FCA appointed representative firm). Source cited: Financial Conduct Authority. Record date: 2021-12-22. Evidence and reporting guidance from Seamus Manley.
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Platformcapitalucits Icav Investigator’s Dossier
Case record for Platformcapitalucits Icav. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-09-23. Recorded online address: platformcapitalucits-icav.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Global Registration and Transfer Corporation
Case record for Global Registration and Transfer Corporation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gratc.org. Evidence and reporting guidance from Seamus Manley.
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Cryptofxdesk247 Investigator’s Dossier
Case record for Cryptofxdesk247. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-03-09. Evidence and reporting guidance from Seamus Manley.
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ZynexorAI Investigator’s Dossier
Case record for ZynexorAI. Source cited: Financial Market Authority. Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitsoft 360New Zealand
Case record for Bitsoft 360New Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: bitsoft360aitrading.com/nz/. Evidence and reporting guidance from Seamus Manley.
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Case File: Smarts Coinvest
Case record for Smarts Coinvest. Source cited: Financial Conduct Authority. Record date: 2026-06-26. Recorded online address: www.smartscoinvest.online. Evidence and reporting guidance from Seamus Manley.
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B&YOU360invest Ltd Operator Advisory
Case record for B&YOU360invest Ltd. Source cited: Central Bank of Ireland. Record date: 2024-10-03. Evidence and reporting guidance from Seamus Manley.