Blog
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Tradersformation Investigator’s Dossier
Case record for Tradersformation. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-01-14. Recorded online address: tradersformation.com. Evidence and reporting guidance from Seamus Manley.
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Case File: OSL (Imposter)
Case record for OSL (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: osldxe.com/main.html. Evidence and reporting guidance from Seamus Manley.
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Protectionline Operator Advisory
Case record for Protectionline. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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ukinvestmentsearch.co.uk Operator Advisory
Case record for ukinvestmentsearch.co.uk. Source cited: Financial Conduct Authority. Record date: 2021-04-08. Recorded online address: ukinvestmentsearch.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@blockchainreport.io
Case record for prénom.nom@blockchainreport.io. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: blockchainreport.io. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dex TradeLite FX
Case record for Dex TradeLite FX. Source cited: Financial Conduct Authority. Record date: 2026-06-26. Recorded online address: https://dextradelitefx.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Alberto Simoni
Case record for Alberto Simoni. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-06-08. Evidence and reporting guidance from Seamus Manley.
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Case File: RIF Capital Pty Ltd
Case record for RIF Capital Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-08. Recorded online address: rif-capital.com. Evidence and reporting guidance from Seamus Manley.
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Case File: DDEDX
Case record for DDEDX. Source cited: Ontario Securities Commission. Record date: 2025-06-03. Recorded online address: www.ddex.io. Evidence and reporting guidance from Seamus Manley.