Blog
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Seamus Manley Notes on Bitruxe
Case record for Bitruxe. Source cited: Financial Conduct Authority. Record date: 2026-04-14. Recorded online address: http://bitruxe.ltd. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: 41sh
Case record for 41sh. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: 41sh.wddrpg.xyz. Evidence and reporting guidance from Seamus Manley.
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Case File: NebulaMax
Case record for NebulaMax. Source cited: Securities Commission. Record date: 2025-10-06. Recorded online address: https://play.google.com/store/apps/details?id=com.rtfuekje.app. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Belvedere Trading Services (the Impersonating Entity)
Case record for Belvedere Trading Services (the Impersonating Entity). Source cited: Jersey Financial Services Commission. Record date: 2021-07-07. Evidence and reporting guidance from Seamus Manley.
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3xCapitals Investigator’s Dossier
Case record for 3xCapitals. Source cited: Financial Conduct Authority. Record date: 2024-09-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Df Invest
Case record for Df Invest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-01-27. Recorded online address: df-invest.ch. Evidence and reporting guidance from Seamus Manley.
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ELITE-TECHAI Investigator’s Dossier
Case record for ELITE-TECHAI. Source cited: Financial Conduct Authority. Record date: 2024-10-17. Evidence and reporting guidance from Seamus Manley.
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Smart Premier Trade Operator Advisory
Case record for Smart Premier Trade. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: smartpremiertrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MilanoMFX
Case record for MilanoMFX. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.