Blog
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Seamus Manley Notes on ElitetradeCapitals
Case record for ElitetradeCapitals. Source cited: Alberta Securities Commission. Record date: 2024-06-10. Evidence and reporting guidance from Seamus Manley.
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MEGA PAY TRADE Operator Advisory
Case record for MEGA PAY TRADE. Source cited: Financial Conduct Authority. Record date: 2024-03-13. Evidence and reporting guidance from Seamus Manley.
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Case File: Dragon Trade h.o.d.n. DRG-T
Case record for Dragon Trade h.o.d.n. DRG-T. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-12-24. Evidence and reporting guidance from Seamus Manley.
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Lyxorpro Operator Advisory
Case record for Lyxorpro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-07. Recorded online address: lyxorpro.com. Evidence and reporting guidance from Seamus Manley.
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bitcastle LLC Investigator’s Dossier
Case record for bitcastle LLC. Source cited: Financial Services Agency. Record date: 2025-05-02. Evidence and reporting guidance from Seamus Manley.
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3p Consult Operator Advisory
Case record for 3p Consult. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-09-27. Recorded online address: 3p-consult.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Twix Marshals
Case record for Twix Marshals. Source cited: Financial Conduct Authority. Record date: 2022-03-09. Evidence and reporting guidance from Seamus Manley.
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Case File: Trader Headlines
Case record for Trader Headlines. Source cited: Alberta Securities Commission. Record date: 2024-03-24. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Vaduz & Overseas
Case record for Vaduz & Overseas. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-10. Recorded online address: www.vaduzoverseas.com. Evidence and reporting guidance from Seamus Manley.
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ValuxCapitals Operator Advisory
Case record for ValuxCapitals. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: www.valuxcapitals.com. Evidence and reporting guidance from Seamus Manley.