Author: seamusmanley
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Case File: Bluzor
Case record for Bluzor. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: bluzcruz.com/main.html?#/, bluzor.cc/main.html?. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on EUPROFITS
Case record for EUPROFITS. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
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Equinox FX/Crypto Investment Pro Operator Advisory
Case record for Equinox FX/Crypto Investment Pro. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.
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Case File: DangKang International Group Ltd DKIG
Case record for DangKang International Group Ltd DKIG. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Gulf stocks Investigator’s Dossier
Case record for Gulf stocks. Source cited: Financial Regulatory Authority. Record date: 2025-11-17. Recorded online address: HTTP://www.gulf-stocks.net. Evidence and reporting guidance from Seamus Manley.
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Agile Traders Investigator’s Dossier
Case record for Agile Traders. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Turbomillion Ltd LLC Operator Advisory
Case record for Turbomillion Ltd LLC. Source cited: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). Record date: 2021-10-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ELLIOTT AI MAX APP
Case record for ELLIOTT AI MAX APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-06-10. Evidence and reporting guidance from Seamus Manley.
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Refinefxtrading Operator Advisory
Case record for Refinefxtrading. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-14. Recorded online address: refinefxtrading.online. Evidence and reporting guidance from Seamus Manley.
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Case File: Libra Markets/Libramarkets
Case record for Libra Markets/Libramarkets. Source cited: Financial Markets Authority. Record date: 2020-07-14. Evidence and reporting guidance from Seamus Manley.