Author: seamusmanley
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Case File: Astro CryptoFX Trade
Case record for Astro CryptoFX Trade. Source cited: Financial Conduct Authority. Record date: 2026-05-20. Recorded online address: www.astrocrypttrade.online. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@gv-corporate.com Investigator’s Dossier
Case record for prénom.nom@gv-corporate.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-27. Recorded online address: gv-corporate.com. Evidence and reporting guidance from Seamus Manley.
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Fxactiv Investigator’s Dossier
Case record for Fxactiv. Source cited: Financial Conduct Authority. Record date: 2021-12-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fortuna Select Fund
Case record for Fortuna Select Fund. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-10. Recorded online address: www.fortunaselectfund.com. Evidence and reporting guidance from Seamus Manley.
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Meta Pro Markets Operator Advisory
Case record for Meta Pro Markets. Source cited: Securities Commission. Record date: 2025-06-09. Recorded online address: www.metapromarkets.com. Evidence and reporting guidance from Seamus Manley.
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kfxkai Investigator’s Dossier
Case record for kfxkai. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-22. Recorded online address: kfxcapital.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Xspheretrade
Case record for Xspheretrade. Source cited: Financial Conduct Authority. Record date: 2026-03-27. Recorded online address: https://www.xspheretrade.com, www.xspheretrade.com. Evidence and reporting guidance from Seamus Manley.
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Berger Aron Macey Investigator’s Dossier
Case record for Berger Aron Macey. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Paragonix Edge or Paragonix Earn Operator Advisory
Case record for Paragonix Edge or Paragonix Earn. Source cited: Malta Financial Services Authority. Record date: 2024-10-14. Evidence and reporting guidance from Seamus Manley.
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Miyamoto, Asuka and Associates Investigator’s Dossier
Case record for Miyamoto, Asuka and Associates. Source cited: Financial Conduct Authority. Record date: 2019-12-12. Evidence and reporting guidance from Seamus Manley.