Blog
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Platform Due-Diligence: Tradecapital24
Case record for Tradecapital24. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: tradecapital24.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Tapbit
Case record for Tapbit. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-07. Recorded online address: tapbit.com. Evidence and reporting guidance from Seamus Manley.
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Case File: GLOBALFOREXPRIME
Case record for GLOBALFOREXPRIME. Source cited: Financial Conduct Authority. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
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noiambillionaire Operator Advisory
Case record for noiambillionaire. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Recorded online address: laurent-billionaire.com. Evidence and reporting guidance from Seamus Manley.
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bitlet.net (Clone of FCA Registered Firm) Investigator’s Dossier
Case record for bitlet.net (Clone of FCA Registered Firm). Source cited: Financial Conduct Authority. Record date: 2025-03-03. Recorded online address: bitlet.net. Evidence and reporting guidance from Seamus Manley.
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Interactive Financial Investment & P240 Ltd Operator Advisory
Case record for Interactive Financial Investment & P240 Ltd. Source cited: Malta Financial Services Authority. Record date: 2023-06-05. Evidence and reporting guidance from Seamus Manley.
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Multi Global Leaders – Suspected scam Investigator’s Dossier
Case record for Multi Global Leaders – Suspected scam. Source cited: Financial Markets Authority. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Full Coin
Case record for Full Coin. Source cited: Financial Conduct Authority. Record date: 2023-04-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Iroxivor
Case record for Iroxivor. Source cited: Finansinspektionen. Record date: 2026-02-13. Recorded online address: www.iroxivor.com, www.iroxivor-clarity.cyou, www.iroxivor-trustworthy.best, www.iroxivor-professional.org, www.iroxivor-focus.cfd, www.iroxivorsweden.com, www.iroxivor-official.com, www.iroxivor-invest.com, www.iroxivor.net, www.iroxivor.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Marketwaves Pro
Case record for Marketwaves Pro. Source cited: Financial Conduct Authority. Record date: 2022-10-17. Evidence and reporting guidance from Seamus Manley.