Blog
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BlueOnyx Trade Investigator’s Dossier
Case record for BlueOnyx Trade. Source cited: Autorité des marchés financiers. Record date: 2025-10-03. Recorded online address: https://blueonyxtradeltd.com, blueonyxtradeltd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Inverten
Case record for Inverten. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-06-01. Recorded online address: inverten.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gestionprivate Cmcmarkets
Case record for Gestionprivate Cmcmarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-10. Recorded online address: gestionprivate-cmcmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Luxeeforex
Case record for Luxeeforex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: luxeeforex.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc.
Case record for Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc.. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-06-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Impact Tech Singapore Pte. Ltd.
Case record for Impact Tech Singapore Pte. Ltd.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: LCP RED Sàrl
Case record for LCP RED Sàrl. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-05-30. Evidence and reporting guidance from Seamus Manley.
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Phenix Digital Solutions Investigator’s Dossier
Case record for Phenix Digital Solutions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: phenixdigitalsolutions.com/. Evidence and reporting guidance from Seamus Manley.