Blog
-
Case File: walterfxoptiontrade
Case record for walterfxoptiontrade. Source cited: Financial Conduct Authority. Record date: 2022-02-14. Evidence and reporting guidance from Seamus Manley.
-
Case File: Bitlyn Pro
Case record for Bitlyn Pro. Source cited: Financial Conduct Authority. Record date: 2024-09-17. Evidence and reporting guidance from Seamus Manley.
-
CryptoGold Operator Advisory
Case record for CryptoGold. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.
-
Krestfodler Operator Advisory
Case record for Krestfodler. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: krestfodler.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: SWISS PRO 24
Case record for SWISS PRO 24. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-30. Recorded online address: https://24proswiss.org/. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Amana Financial Services (Dubai) Limited
Case record for Amana Financial Services (Dubai) Limited. Source cited: Dubai Financial Services Authority. Record date: 2026-06-16. Recorded online address: amaanahcapitall.com. Evidence and reporting guidance from Seamus Manley.
-
Profitia Nexus Operator Advisory
Case record for Profitia Nexus. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: profitia-nexus.com/. Evidence and reporting guidance from Seamus Manley.
-
Safe Bond Operator Advisory
Case record for Safe Bond. Source cited: Financial Conduct Authority. Record date: 2021-02-03. Evidence and reporting guidance from Seamus Manley.
-
MONYTEX BANK Operator Advisory
Case record for MONYTEX BANK. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-11-21. Recorded online address: www.monytex.com. Evidence and reporting guidance from Seamus Manley.