Author: seamusmanley
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Fxpoint Platform Due-Diligence — Is Fxpoint a Legit Broker or Questionable Operator?
Case record for FXPoint. Recorded online address: fxpoint.net. Evidence and reporting guidance from Seamus Manley.
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Zureon Global Investigator’s Dossier
Case record for Zureon Global. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.zureonglobal.com. Evidence and reporting guidance from Seamus Manley.
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Easy Trade Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Easy Trade. Recorded online address: easy-trade.uk. Evidence and reporting guidance from Seamus Manley.
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Goldmillionbotv2 Investigator’s Dossier
Case record for Goldmillionbotv2. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Recorded online address: https://www.goldmillionbot.com, https://www.goldmillionbot.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ax-Trading (Clone of FCA recognised fund)
Case record for Ax-Trading (Clone of FCA recognised fund). Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: ax-trading.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Impersonation of CySEC/ fake account on Instagram
Case record for Impersonation of CySEC/ fake account on Instagram. Source cited: Cyprus Securities and Exchange Commission. Record date: 2023-10-11. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Swiftmarketpro
Case record for Swiftmarketpro. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-09-12. Recorded online address: swiftmarketpro.us. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitriveminer
Case record for Bitriveminer. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-08. Recorded online address: bitriveminer.info. Evidence and reporting guidance from Seamus Manley.
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247protrade Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for 247 ProTrade. Recorded online address: 247protrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: ACCUREONE
Case record for ACCUREONE. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.