Blog
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Platform Due-Diligence: Union Corporation Bank
Case record for Union Corporation Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: unioncorporationbn.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trade Engine FX
Case record for Trade Engine FX. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on New Traders Holdings/New Traders Holdings FX
Case record for New Traders Holdings/New Traders Holdings FX. Source cited: Financial Conduct Authority. Record date: 2020-12-21. Evidence and reporting guidance from Seamus Manley.
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C-TECH DIGITAL CRYPTO CURRENCY Operator Advisory
Case record for C-TECH DIGITAL CRYPTO CURRENCY. Source cited: Financial Conduct Authority. Record date: 2022-12-13. Evidence and reporting guidance from Seamus Manley.
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TradingLevel Lumina Capital Ltd Operator Advisory
Case record for TradingLevel Lumina Capital Ltd. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-06-16. Recorded online address: tradinglevel.com. Evidence and reporting guidance from Seamus Manley.
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Quantum Global Markets Investigator’s Dossier
Case record for Quantum Global Markets. Source cited: Financial Conduct Authority. Record date: 2026-06-25. Recorded online address: https://quantumglobalmarkets.com/. Evidence and reporting guidance from Seamus Manley.
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XNOR Operator Advisory
Case record for XNOR. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-01. Recorded online address: https://www.xnorai.eu. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FORXCRYPTONET
Case record for FORXCRYPTONET. Source cited: Financial Conduct Authority. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.