Blog
-
Platform Due-Diligence: ALGO WAVE FX LTD
Case record for ALGO WAVE FX LTD. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: https://www.algowavefx.live, www.algowavefx.live. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Grand Gate Agency
Case record for Grand Gate Agency. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Snel Geld Investigator’s Dossier
Case record for Snel Geld. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Bitcore Investigator’s Dossier
Case record for Bitcore. Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Capital Digital Trades
Case record for Capital Digital Trades. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: www.capitaldigitaltrades.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Wealth Investment Circle 2
Case record for Wealth Investment Circle 2. Source cited: Financial Markets Authority. Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: At Trading
Case record for At Trading. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-06-30. Recorded online address: at-trading.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Fx Prime Fidelity
Case record for Fx Prime Fidelity. Source cited: Autorité des marchés financiers. Record date: 2026-06-26. Recorded online address: https://www.primefidelity-fx.com, fx-primefidelity.com, primefidelity-fx.com. Evidence and reporting guidance from Seamus Manley.
-
Stabletrader Ai Operator Advisory
Case record for Stabletrader Ai. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: stabletrader-ai.net. Evidence and reporting guidance from Seamus Manley.