Blog
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CEXSG Investigator’s Dossier
Case record for CEXSG. Source cited: Alberta Securities Commission. Record date: 2023-08-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BlitzTradePoint
Case record for BlitzTradePoint. Source cited: Financial Conduct Authority. Record date: 2025-08-01. Recorded online address: www.blitztradepoint.net. Evidence and reporting guidance from Seamus Manley.
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Capitals Trade FX Operator Advisory
Case record for Capitals Trade FX. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trendline Futures Inc.
Case record for Trendline Futures Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: trendlinefutures.com/. Evidence and reporting guidance from Seamus Manley.
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bitcoinge ltd Investigator’s Dossier
Case record for bitcoinge ltd. Source cited: Financial Conduct Authority. Record date: 2022-03-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ALPHAPRIMEFX
Case record for ALPHAPRIMEFX. Source cited: Malta Financial Services Authority. Record date: 2023-02-24. Evidence and reporting guidance from Seamus Manley.
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Crestflux Operator Advisory
Case record for Crestflux. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: crestflux.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ATFX (Imposter)
Case record for ATFX (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: atfxgoldsvip.com, atfxgoldvip.cc. Evidence and reporting guidance from Seamus Manley.
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Warning regarding false and misleading advertising posts in Investigator’s Dossier
Case record for Warning regarding false and misleading advertising posts in. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2024-09-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sarnex Velkar
Case record for Sarnex Velkar. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: https://melaqeiri.autos/, sypiceyme.autos. Evidence and reporting guidance from Seamus Manley.