Blog
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Case File: Click Money
Case record for Click Money. Source cited: Financial Conduct Authority. Record date: 2022-08-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: P2B Cryptocurrency Exchange
Case record for P2B Cryptocurrency Exchange. Source cited: British Columbia Securities Commission. Record date: 2023-12-20. Evidence and reporting guidance from Seamus Manley.
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Edgeflextrade Ltd Investigator’s Dossier
Case record for Edgeflextrade Ltd. Source cited: Financial Markets Authority. Record date: 2025-05-20. Recorded online address: edgeflextrade.com. Evidence and reporting guidance from Seamus Manley.
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Thomastradingservices Investigator’s Dossier
Case record for Thomastradingservices. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-02. Recorded online address: thomastradingservices.com. Evidence and reporting guidance from Seamus Manley.
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Balius Ag Operator Advisory
Case record for Balius Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-12-22. Recorded online address: balius-ag.ch. Evidence and reporting guidance from Seamus Manley.
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Manhasset Capital Management Group Investigator’s Dossier
Case record for Manhasset Capital Management Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: manhassetcmg.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Money+Card Payment Institution Ltd/ Epayzz
Case record for Money+Card Payment Institution Ltd/ Epayzz. Source cited: Malta Financial Services Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
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Case File: FIRSTFXMARKET
Case record for FIRSTFXMARKET. Source cited: Financial Conduct Authority. Record date: 2022-01-12. Evidence and reporting guidance from Seamus Manley.
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TrustOneUnions Operator Advisory
Case record for TrustOneUnions. Source cited: Ontario Securities Commission. Record date: 2024-12-17. Evidence and reporting guidance from Seamus Manley.