Blog
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Fris Portdex Investigator’s Dossier
Case record for Fris Portdex. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: fris-portdex.com/. Evidence and reporting guidance from Seamus Manley.
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Tradeit Brokerhouse Operator Advisory
Case record for Tradeit Brokerhouse. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: tradeit-brokerhouse.com. Evidence and reporting guidance from Seamus Manley.
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BNP Borsa Operator Advisory
Case record for BNP Borsa. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-08-25. Recorded online address: https://bnpborsa.com/en/home-en.html, https://bnpborsa.com/en/home-en.html. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FX EMPIRE/FX EMPIRE INVEST
Case record for FX EMPIRE/FX EMPIRE INVEST. Source cited: Financial Conduct Authority. Record date: 2024-06-25. Evidence and reporting guidance from Seamus Manley.
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Case File: SGF-Compagny
Case record for SGF-Compagny. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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M Lith Operator Advisory
Case record for M Lith. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: m-lith.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on REFINED BASED FX
Case record for REFINED BASED FX. Source cited: Financial Conduct Authority. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.
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TRUSTEXPERTMARKET Operator Advisory
Case record for TRUSTEXPERTMARKET. Source cited: Financial Conduct Authority. Record date: 2024-10-15. Evidence and reporting guidance from Seamus Manley.