Blog
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KC Forex Investigator’s Dossier
Case record for KC Forex. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.kcforex.co, www.facebook.com/kcforex.co/. Evidence and reporting guidance from Seamus Manley.
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Case File: Tfclm
Case record for Tfclm. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-04-14. Evidence and reporting guidance from Seamus Manley.
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DCP Consultants Operator Advisory
Case record for DCP Consultants. Source cited: Financial Conduct Authority. Record date: 2022-06-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Wintonfundmanagement
Case record for Wintonfundmanagement. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-25. Recorded online address: wintonfundmanagement.ie. Evidence and reporting guidance from Seamus Manley.
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fx profit monger Operator Advisory
Case record for fx profit monger. Source cited: Financial Conduct Authority. Record date: 2022-02-01. Evidence and reporting guidance from Seamus Manley.
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Royal C Bank Investigator’s Dossier
Case record for Royal C Bank. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-05-25. Evidence and reporting guidance from Seamus Manley.
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Tofro Operator Advisory
Case record for Tofro. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: tofro.me. Evidence and reporting guidance from Seamus Manley.
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Case File: CashExit
Case record for CashExit. Source cited: The Dutch Authority for the Financial Markets. Record date: 2020-06-29. Evidence and reporting guidance from Seamus Manley.