Blog
-
Trader Chenix 3.1 V3 Operator Advisory
Case record for Trader Chenix 3.1 V3. Source cited: Financial Conduct Authority. Record date: 2025-08-01. Recorded online address: https://www.traderchenix31v3.net, https://www.traderchenix31v3.com, www.traderchenix31v3.net. Evidence and reporting guidance from Seamus Manley.
-
Case File: Easy Line Pro
Case record for Easy Line Pro. Source cited: Commodity Futures Trading Commission. Record date: 2020-08-31. Evidence and reporting guidance from Seamus Manley.
-
Case File: VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A.
Case record for VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A.. Source cited: Hellenic Capital Market Commission. Record date: 2025-06-03. Evidence and reporting guidance from Seamus Manley.
-
Case File: iX FOREX LTD
Case record for iX FOREX LTD. Source cited: Financial Conduct Authority. Record date: 2023-01-04. Evidence and reporting guidance from Seamus Manley.
-
contact@sicavprojaction.com Investigator’s Dossier
Case record for contact@sicavprojaction.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-23. Recorded online address: sicavprojaction.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: MarketsProfit
Case record for MarketsProfit. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.marketsprofit.com/uk/en/. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Transition Ag
Case record for Transition Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-10-30. Recorded online address: transition-ag.eu. Evidence and reporting guidance from Seamus Manley.
-
Profits Adventure Investigator’s Dossier
Case record for Profits Adventure. Source cited: Ontario Securities Commission. Record date: 2025-09-10. Recorded online address: https://profitsadventure.cc/. Evidence and reporting guidance from Seamus Manley.
-
Case File: bitmain
Case record for bitmain. Source cited: Financial Conduct Authority. Record date: 2022-03-03. Evidence and reporting guidance from Seamus Manley.