Author: seamusmanley
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Allied Holdings Limited Investments (imposter) Operator Advisory
Case record for Allied Holdings Limited Investments (imposter). Source cited: Financial Markets Authority. Record date: 2026-07-07. Recorded online address: alliedholdingslimited.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Cruxinv
Case record for Cruxinv. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: cruxinv.com. Evidence and reporting guidance from Seamus Manley.
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9figuretradechannel Operator Advisory
Case record for 9figuretradechannel. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: 9figuretradechannel.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: The Exchange Traders
Case record for The Exchange Traders. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-30. Recorded online address: www.theexchangetraders.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Avadhut Sathe Trading Academy Private Limited
Case record for Avadhut Sathe Trading Academy Private Limited. Source cited: Securities and Exchange Board of India. Record date: 2025-12-12. Recorded online address: https://www.avadhutsathe.com/. Evidence and reporting guidance from Seamus Manley.
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Danxdex Investigator’s Dossier
Case record for Danxdex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: danxdex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Primaxtradeoption
Case record for Primaxtradeoption. Source cited: Autorité des marchés financiers. Record date: 2025-04-25. Recorded online address: https://primaxtradeoption.com, primaxtradeoption.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ExoveTech
Case record for ExoveTech. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: exovetech.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Growminance
Case record for Growminance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-01-26. Recorded online address: growminance.com. Evidence and reporting guidance from Seamus Manley.
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Powered Consultancy Group Investigator’s Dossier
Case record for Powered Consultancy Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-06-11. Recorded online address: https://www.poweredconsultancygroup.com/. Evidence and reporting guidance from Seamus Manley.