Blog
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Crypto Pontix Operator Advisory
Case record for Crypto Pontix. Source cited: Financial Conduct Authority. Record date: 2025-09-01. Recorded online address: www.cryptopntix.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fintrionyx Capital
Case record for Fintrionyx Capital. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Regent & Langley Consulting Group
Case record for Regent & Langley Consulting Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: regentandlangleyconsulting.com/. Evidence and reporting guidance from Seamus Manley.
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Better Rates Ltd Investigator’s Dossier
Case record for Better Rates Ltd. Source cited: Financial Conduct Authority. Record date: 2021-06-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Edelweiss Kapital
Case record for Edelweiss Kapital. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-07-01. Evidence and reporting guidance from Seamus Manley.
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Case File: Olive Tree Invest Limited
Case record for Olive Tree Invest Limited. Source cited: Financial Conduct Authority. Record date: 2021-10-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Tradexius 79 AI GPT
Case record for Tradexius 79 AI GPT. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: tradexius79aigpt.net, tradexius79aigpt.net. Evidence and reporting guidance from Seamus Manley.
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EMPIRE-TRADE Investigator’s Dossier
Case record for EMPIRE-TRADE. Source cited: Financial Conduct Authority. Record date: 2025-05-19. Recorded online address: https://empire-trade.net. Evidence and reporting guidance from Seamus Manley.
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PeakGain Group Investigator’s Dossier
Case record for PeakGain Group. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: peakgaingroup.org. Evidence and reporting guidance from Seamus Manley.