Blog
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Hedge Capital Operator Advisory
Case record for Hedge Capital. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-06-25. Evidence and reporting guidance from Seamus Manley.
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Trade With Lucas Operator Advisory
Case record for Trade With Lucas. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-03-16. Evidence and reporting guidance from Seamus Manley.
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prénom.nom-fidal@consultant.com Investigator’s Dossier
Case record for prénom.nom-fidal@consultant.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-05. Recorded online address: consultant.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Tradexine
Case record for Tradexine. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://tradexine.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CupidTrades
Case record for CupidTrades. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: cupidextrad.com. Evidence and reporting guidance from Seamus Manley.
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XT Focus Investigator’s Dossier
Case record for XT Focus. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-16. Evidence and reporting guidance from Seamus Manley.
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Vantage Global Prime Pty Ltd AlphaTrend AI Investigator’s Dossier
Case record for Vantage Global Prime Pty Ltd AlphaTrend AI. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Newosti
Case record for Newosti. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-06-04. Recorded online address: newosti.trade. Evidence and reporting guidance from Seamus Manley.
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Nonkyc Investigator’s Dossier
Case record for Nonkyc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-07. Recorded online address: nonkyc.io. Evidence and reporting guidance from Seamus Manley.