Blog
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Swift Trades Investigator’s Dossier
Case record for Swift Trades. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Evidence and reporting guidance from Seamus Manley.
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24markets Operator Advisory
Case record for 24markets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-04-13. Recorded online address: 24markets.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Pex Global Inc.
Case record for Pex Global Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: pexglobalinc.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on uTrader
Case record for uTrader. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://en.utrader.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Binotradessap
Case record for Binotradessap. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://binotradessap.live. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Warning: Crypto Bot using a fake news article
Case record for Warning: Crypto Bot using a fake news article. Source cited: Financial Markets Authority. Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@u-client.com Investigator’s Dossier
Case record for prénom.nom@u-client.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-07. Recorded online address: u-client.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Organic Farm Ohkajhu
Case record for Organic Farm Ohkajhu. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Securedailywealth
Case record for Securedailywealth. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-21. Recorded online address: securedailywealth.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on AI Quant Qualification Co., Ltd. AI Quant
Case record for AI Quant Qualification Co., Ltd. AI Quant. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-04-10. Evidence and reporting guidance from Seamus Manley.