Blog
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Platform Due-Diligence: Autofxbroker
Case record for Autofxbroker. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-24. Recorded online address: autofxbroker.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Simplus Thailand
Case record for Simplus Thailand. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.
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Ohkajhu Wrap and Roll Investigator’s Dossier
Case record for Ohkajhu Wrap and Roll. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-14. Evidence and reporting guidance from Seamus Manley.
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The Best Isa Comparison Investigator’s Dossier
Case record for The Best Isa Comparison. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-03. Recorded online address: the-best-isa-comparison.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bit Lidex 360
Case record for Bit Lidex 360. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-07-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Uoncrypto
Case record for Uoncrypto. Source cited: Financial Markets Authority. Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.
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Case File: Lexington Plus
Case record for Lexington Plus. Source cited: Ontario Securities Commission. Record date: 2023-03-02. Evidence and reporting guidance from Seamus Manley.
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MegaproAi Operator Advisory
Case record for MegaproAi. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-07-01. Recorded online address: www.megaproai.com. Evidence and reporting guidance from Seamus Manley.
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BitKeltTrade Investigator’s Dossier
Case record for BitKeltTrade. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-18. Recorded online address: https://bitkelttrade-nl.net, www.openbrief.cyou, https://bitkelttrade-nl.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Safe Debts
Case record for Safe Debts. Source cited: Financial Conduct Authority. Record date: 2022-08-25. Evidence and reporting guidance from Seamus Manley.