Blog
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Platform Due-Diligence: Trade +200 Avita
Case record for Trade +200 Avita. Source cited: Financial Conduct Authority. Record date: 2025-05-21. Recorded online address: https://trade200avita.net, https://trade200avita.com. Evidence and reporting guidance from Seamus Manley.
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Robo Global Markets (Clone) Investigator’s Dossier
Case record for Robo Global Markets (Clone). Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: robo-globalmarkets.net, cfd.r-globalmarkets.info. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ace Crown FX
Case record for Ace Crown FX. Source cited: Financial Conduct Authority. Record date: 2022-03-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crypto Profit Mil Trading Services
Case record for Crypto Profit Mil Trading Services. Source cited: Financial Conduct Authority. Record date: 2022-01-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FINVIZ PRO
Case record for FINVIZ PRO. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-04-17. Evidence and reporting guidance from Seamus Manley.
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PARRTD Investigator’s Dossier
Case record for PARRTD. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: parrtd.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Magno Finspirex
Case record for Magno Finspirex. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: magno-finspirex.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Eldridge Bank (the Scam Entity)
Case record for Eldridge Bank (the Scam Entity). Source cited: Jersey Financial Services Commission. Record date: 2021-11-10. Evidence and reporting guidance from Seamus Manley.
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Magnate Holding Investigator’s Dossier
Case record for Magnate Holding. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-04-24. Evidence and reporting guidance from Seamus Manley.