Blog
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Case File: Canox Investments Limited
Case record for Canox Investments Limited. Source cited: Securities and Futures Commission. Record date: 2024-06-06. Recorded online address: https://canoxil-hk.com, https://canoxhk.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Zealvest
Case record for Zealvest. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: zealvest.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Exchange Mafia
Case record for Exchange Mafia. Source cited: Capital Market Authority of Montenegro. Record date: 2026-05-08. Recorded online address: https://exchangemafia.com/en/city/podgorica. Evidence and reporting guidance from Seamus Manley.
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Case File: HDCOMPENSATOR
Case record for HDCOMPENSATOR. Source cited: Financial Conduct Authority. Record date: 2025-02-06. Evidence and reporting guidance from Seamus Manley.
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XenovixTrader 6.3 Edge Operator Advisory
Case record for XenovixTrader 6.3 Edge. Source cited: Financial Market Authority. Record date: 2025-06-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Rock Alliance Group
Case record for Rock Alliance Group. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: rockalliancegroup.com. Evidence and reporting guidance from Seamus Manley.
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Case File: CryptoApp
Case record for CryptoApp. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://cryptotappai.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: amundi06.sbs
Case record for amundi06.sbs. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: amundi06.sbs. Evidence and reporting guidance from Seamus Manley.
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FXCM Singapore Group Operator Advisory
Case record for FXCM Singapore Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.fxcm.com.sg/. Evidence and reporting guidance from Seamus Manley.