Blog
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Apexfxtraders Investigator’s Dossier
Case record for Apexfxtraders. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-09. Recorded online address: apexfxtraders.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: VEROGREATNEST
Case record for VEROGREATNEST. Source cited: Financial Conduct Authority. Record date: 2026-06-01. Recorded online address: www.verogreatnest.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CrystoVision
Case record for CrystoVision. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Uniteto
Case record for Uniteto. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
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Case File: Evaset Capital
Case record for Evaset Capital. Source cited: Financial Market Authority. Record date: 2022-11-24. Evidence and reporting guidance from Seamus Manley.
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GoldmanFXTrading Operator Advisory
Case record for GoldmanFXTrading. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.
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MDR Broker Operator Advisory
Case record for MDR Broker. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://mdrbroker.com/en. Evidence and reporting guidance from Seamus Manley.
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Noozsunny Operator Advisory
Case record for Noozsunny. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-24. Evidence and reporting guidance from Seamus Manley.
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Case File: AIR Professional’ ORTIZ S.A.C
Case record for AIR Professional' ORTIZ S.A.C. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MILAN GROUP TECH LTD
Case record for MILAN GROUP TECH LTD. Source cited: Financial Conduct Authority. Record date: 2024-02-16. Evidence and reporting guidance from Seamus Manley.