Blog
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Case File: Fxstockoption360
Case record for Fxstockoption360. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-20. Recorded online address: fxstockoption360.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Forexbankla
Case record for Forexbankla. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-17. Recorded online address: forexbankla.com. Evidence and reporting guidance from Seamus Manley.
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Deals for Loan Operator Advisory
Case record for Deals for Loan. Source cited: Financial Conduct Authority. Record date: 2020-11-11. Evidence and reporting guidance from Seamus Manley.
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Xmarktrades Investigator’s Dossier
Case record for Xmarktrades. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-07-15. Recorded online address: xmarktrades.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Xvector LTD and G.W Global solutions LTD
Case record for Xvector LTD and G.W Global solutions LTD. Source cited: Polish Financial Supervision Authority. Record date: 2022-03-21. Evidence and reporting guidance from Seamus Manley.
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BITCOIN BILLIONAIRE Operator Advisory
Case record for BITCOIN BILLIONAIRE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-08-10. Evidence and reporting guidance from Seamus Manley.
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Case File: HOXTON CAPITALS
Case record for HOXTON CAPITALS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-21. Recorded online address: https://hoxtoncapitals.com/. Evidence and reporting guidance from Seamus Manley.
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Coinprofit24hrs Operator Advisory
Case record for Coinprofit24hrs. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: coinprofit24hrs.com. Evidence and reporting guidance from Seamus Manley.
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Ftexvip Operator Advisory
Case record for Ftexvip. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-04-14. Recorded online address: ftexvip.com. Evidence and reporting guidance from Seamus Manley.