Blog
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Astride Capitals a/k/a Astride Forex Trade Investigator’s Dossier
Case record for Astride Capitals a/k/a Astride Forex Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: astridetradefx.com. Evidence and reporting guidance from Seamus Manley.
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FINIX CAPITAL Operator Advisory
Case record for FINIX CAPITAL. Source cited: Financial Conduct Authority. Record date: 2020-04-15. Evidence and reporting guidance from Seamus Manley.
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SimpleEx Auto Trade Operator Advisory
Case record for SimpleEx Auto Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-30. Recorded online address: simpleexautotrade.com. Evidence and reporting guidance from Seamus Manley.
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Swiftlive Trades Operator Advisory
Case record for Swiftlive Trades. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: swiftlivetrades.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Agra Investissement
Case record for Agra Investissement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-19. Recorded online address: agra-investissement.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Epicassets
Case record for Epicassets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-08. Recorded online address: epicassets.net. Evidence and reporting guidance from Seamus Manley.
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Falcon CryptoDen Operator Advisory
Case record for Falcon CryptoDen. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: falcryptden.com/. Evidence and reporting guidance from Seamus Manley.
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Carver Brooks & Associates (“Carver”) Investigator’s Dossier
Case record for Carver Brooks & Associates ("Carver"). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.carver-brooks.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on XDY
Case record for XDY. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Swissprime
Case record for Swissprime. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-25. Recorded online address: swissprime.cc. Evidence and reporting guidance from Seamus Manley.