Author: seamusmanley
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Case File: Turbo CFD
Case record for Turbo CFD. Source cited: Financial Conduct Authority. Record date: 2023-02-06. Evidence and reporting guidance from Seamus Manley.
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JustTwoTrade Investigator’s Dossier
Case record for JustTwoTrade. Source cited: Financial Market Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.
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Lunexgreat Investigator’s Dossier
Case record for Lunexgreat. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: lunexgreat.com. Evidence and reporting guidance from Seamus Manley.
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Bitcoinsystemwebsoft Investigator’s Dossier
Case record for Bitcoinsystemwebsoft. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-06-29. Recorded online address: bitcoinsystemwebsoft.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Easy Growth
Case record for Easy Growth. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://easygrowth.live. Evidence and reporting guidance from Seamus Manley.
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Artifluxon Investigator’s Dossier
Case record for Artifluxon. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-03-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EXPERT FX PLATFORM SERVICE
Case record for EXPERT FX PLATFORM SERVICE. Source cited: Financial Conduct Authority. Record date: 2023-12-13. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Great Point Invest (Clone of FCA Authorised Firm)
Case record for Great Point Invest (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-05-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lyveroscentrix
Case record for Lyveroscentrix. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: lyveroscentrix.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: XBTDIRECTPRO
Case record for XBTDIRECTPRO. Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: xbtdirectpro.net. Evidence and reporting guidance from Seamus Manley.