Blog
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Dxago Operator Advisory
Case record for Dxago. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Capital Union Partners
Case record for Capital Union Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: capitalunionpartners.com. Evidence and reporting guidance from Seamus Manley.
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elitetradecapitalfx.com LTD Investigator’s Dossier
Case record for elitetradecapitalfx.com LTD. Source cited: Financial Conduct Authority. Record date: 2022-11-01. Recorded online address: elitetradecapitalfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ATC Brokers
Case record for ATC Brokers. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-09. Recorded online address: atcbrokersltd.com. Evidence and reporting guidance from Seamus Manley.
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Lotuscfd Investigator’s Dossier
Case record for Lotuscfd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-02-24. Recorded online address: lotuscfd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Prestige Varvex
Case record for Prestige Varvex. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: prestigevarvex.com, prestigevarvex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GLOBAL DIGITAL FINANCE
Case record for GLOBAL DIGITAL FINANCE. Source cited: Financial Conduct Authority. Record date: 2023-03-24. Evidence and reporting guidance from Seamus Manley.
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Brits Trade AI Investigator’s Dossier
Case record for Brits Trade AI. Source cited: Financial Conduct Authority. Record date: 2026-01-08. Recorded online address: britstradeai.com. Evidence and reporting guidance from Seamus Manley.
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aigroup.xin Operator Advisory
Case record for aigroup.xin. Source cited: Autorité des marchés financiers. Record date: 2026-01-06. Recorded online address: https://www.aigroup.xin, aigroup.xin. Evidence and reporting guidance from Seamus Manley.
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Kronos Invest Ltd Investigator’s Dossier
Case record for Kronos Invest Ltd. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-10-02. Evidence and reporting guidance from Seamus Manley.