Blog
-
Website and Application “Firmix Operator Advisory
Case record for Website and Application "Firmix. Source cited: Securities and Exchange Commission. Record date: 2026-01-08. Recorded online address: www.firmix.net/, https://line.me/R/ti/p/@526luexe, https://play.google.com/store/apps/details?id=com.Firmix.app&hl=en-US. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Quantum AI QuantumAI
Case record for Quantum AI QuantumAI. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-08. Evidence and reporting guidance from Seamus Manley.
-
Case File: Safecreditsavingsltd
Case record for Safecreditsavingsltd. Source cited: Financial Conduct Authority. Record date: 2026-03-23. Recorded online address: www.safecreditsavingsltd.com. Evidence and reporting guidance from Seamus Manley.
-
Nic Trading Limited Operator Advisory
Case record for Nic Trading Limited. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-07-21. Recorded online address: https://nictrd.com, https://nictrd.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on WhaleTrader
Case record for WhaleTrader. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: https://www.whaletrader.com, www.whaletrader.com. Evidence and reporting guidance from Seamus Manley.
-
One Touch Investment Operator Advisory
Case record for One Touch Investment. Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: www.onetouchinvestment.com; www.onetouchinvestment.net. Evidence and reporting guidance from Seamus Manley.
-
Case File: ICAPITALS FX
Case record for ICAPITALS FX. Source cited: Financial Conduct Authority. Record date: 2024-02-26. Evidence and reporting guidance from Seamus Manley.
-
Dog Investigator’s Dossier
Case record for Dog. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Recorded online address: dog.money. Evidence and reporting guidance from Seamus Manley.
-
Anders Trading Operator Advisory
Case record for Anders Trading. Source cited: Financial Conduct Authority. Record date: 2024-07-01. Recorded online address: anders-trading.com. Evidence and reporting guidance from Seamus Manley.