Blog
-
Dorivo Operator Advisory
Case record for Dorivo. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: https://news-updated.sbs/wjTKxRVv. Evidence and reporting guidance from Seamus Manley.
-
Big Money Team Investigator’s Dossier
Case record for Big Money Team. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.
-
Case File: Quantum Decision 500
Case record for Quantum Decision 500. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Nordicwealth Nordicwealth Trading Operator Advisory
Case record for Nordicwealth Nordicwealth Trading. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: nordicwealth.se, nordicwealth.se. Evidence and reporting guidance from Seamus Manley.
-
Immobifix-Finance Operator Advisory
Case record for Immobifix-Finance. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: immobifix-finance.com/. Evidence and reporting guidance from Seamus Manley.
-
Wavecrest Capital Operator Advisory
Case record for Wavecrest Capital. Source cited: IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). Record date: 2021-06-23. Recorded online address: wavecrest-capital.com. Evidence and reporting guidance from Seamus Manley.
-
NATIONAL UNION FINANCE Operator Advisory
Case record for NATIONAL UNION FINANCE. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Recorded online address: https://www.nationalunionfin.com, www.nationalunionfin.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Eurfxt Trade
Case record for Eurfxt Trade. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: www.eurfxttrade.net. Evidence and reporting guidance from Seamus Manley.
-
Ortex Gruppe Operator Advisory
Case record for Ortex Gruppe. Source cited: Financial Market Authority. Record date: 2026-07-08. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: OMF digital currency trading platform – Imposter websites
Case record for OMF digital currency trading platform – Imposter websites. Source cited: Financial Markets Authority. Record date: 2024-07-28. Evidence and reporting guidance from Seamus Manley.