Blog
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Gtechinvestmentplatform Operator Advisory
Case record for Gtechinvestmentplatform. Source cited: Financial Conduct Authority. Record date: 2022-09-22. Evidence and reporting guidance from Seamus Manley.
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Forexprofitsolutionsltd Investigator’s Dossier
Case record for Forexprofitsolutionsltd. Source cited: Financial Conduct Authority. Record date: 2022-12-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Futures Trade
Case record for Futures Trade. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-06-25. Evidence and reporting guidance from Seamus Manley.
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IronixFX Investigator’s Dossier
Case record for IronixFX. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://ironiqfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@nexity-groupe.fr
Case record for prénom.nom@nexity-groupe.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-15. Recorded online address: nexity-groupe.fr. Evidence and reporting guidance from Seamus Manley.
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Case File: Impersonation of CySEC representatives
Case record for Impersonation of CySEC representatives. Source cited: Cyprus Securities and Exchange Commission. Record date: 2025-03-07. Evidence and reporting guidance from Seamus Manley.
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TrueNorth Investigator’s Dossier
Case record for TrueNorth. Source cited: Alberta Securities Commission. Record date: 2025-03-12. Evidence and reporting guidance from Seamus Manley.
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Case File: BiTraderPro
Case record for BiTraderPro. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: XP Traders
Case record for XP Traders. Source cited: Autorité des marchés financiers. Record date: 2025-02-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Apex Tecrypto Tactics
Case record for Apex Tecrypto Tactics. Source cited: Financial Conduct Authority. Record date: 2023-11-30. Evidence and reporting guidance from Seamus Manley.