Blog
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Case File: INFLUXTRADE
Case record for INFLUXTRADE. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Zirve Nexute
Case record for Zirve Nexute. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: zirve-nexute.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Freedom FX Broker Limited
Case record for Freedom FX Broker Limited. Source cited: Financial Services Regulatory Authority. Record date: 2025-05-19. Recorded online address: https://iforex24.com/. Evidence and reporting guidance from Seamus Manley.
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Legitfx Cryptotrade Operator Advisory
Case record for Legitfx Cryptotrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-07. Recorded online address: legitfx-cryptotrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Mgtss1
Case record for Mgtss1. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-06-28. Recorded online address: mgtss1.colsecurities.net. Evidence and reporting guidance from Seamus Manley.
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Lions FM trading under the name EQUAL TARGET LTD Operator Advisory
Case record for Lions FM trading under the name EQUAL TARGET LTD. Source cited: The Dutch Authority for the Financial Markets. Record date: 2020-06-29. Evidence and reporting guidance from Seamus Manley.
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Trading Alley Operator Advisory
Case record for Trading Alley. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.tradingalley.live. Evidence and reporting guidance from Seamus Manley.
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Case File: Pret Collaboratif
Case record for Pret Collaboratif. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Online Cloud LTD Operator Advisory
Case record for Online Cloud LTD. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-02-22. Evidence and reporting guidance from Seamus Manley.
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Koinimtd Investigator’s Dossier
Case record for Koinimtd. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2021-05-27. Recorded online address: koinimtd.com. Evidence and reporting guidance from Seamus Manley.