Blog
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Orangefx247 Investigator’s Dossier
Case record for Orangefx247. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-19. Recorded online address: orangefx247.com. Evidence and reporting guidance from Seamus Manley.
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Evoloption Investigator’s Dossier
Case record for Evoloption. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-12-01. Evidence and reporting guidance from Seamus Manley.
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Spreadex FX Operator Advisory
Case record for Spreadex FX. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-04-09. Recorded online address: spreadexfx.com. Evidence and reporting guidance from Seamus Manley.
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Itaxation Corporation Ltd. Operator Advisory
Case record for Itaxation Corporation Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: itaxation.com/. Evidence and reporting guidance from Seamus Manley.
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Cryptrade Franchise Operator Advisory
Case record for Cryptrade Franchise. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: cryptrade-franchise.com. Evidence and reporting guidance from Seamus Manley.
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Irvine Mutual Investigator’s Dossier
Case record for Irvine Mutual. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: irvinemutual.com. Evidence and reporting guidance from Seamus Manley.
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Broker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFx Investigator’s Dossier
Case record for Broker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFx. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2021-02-02. Evidence and reporting guidance from Seamus Manley.
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Case File: contact@corum-lepargne.com
Case record for contact@corum-lepargne.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-04. Recorded online address: corum-lepargne.com. Evidence and reporting guidance from Seamus Manley.
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Bitcotel Operator Advisory
Case record for Bitcotel. Source cited: Financial Markets Authority. Record date: 2025-01-30. Evidence and reporting guidance from Seamus Manley.