Blog
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Case File: NVG-7FX-BOTS (
Case record for NVG-7FX-BOTS (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-10. Recorded online address: nvg7fxb0ts.com. Evidence and reporting guidance from Seamus Manley.
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Johor Investment Berhad Operator Advisory
Case record for Johor Investment Berhad. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre)
Case record for sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre). Source cited: Financial Markets Authority. Record date: 2025-02-10. Recorded online address: sfmcapitals.com. Evidence and reporting guidance from Seamus Manley.
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FX COMMERCIAL MARKET Operator Advisory
Case record for FX COMMERCIAL MARKET. Source cited: Financial Conduct Authority. Record date: 2023-12-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Goldman Peak Ltd.
Case record for Goldman Peak Ltd.. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-12-02. Recorded online address: www.goldmanpeak.com. Evidence and reporting guidance from Seamus Manley.
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MYCFA – My Chief Financial Advisor And Strategist Pty Ltd Investigator’s Dossier
Case record for MYCFA – My Chief Financial Advisor And Strategist Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: my-cfa.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Malltrade
Case record for Malltrade. Source cited: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). Record date: 2025-02-06. Recorded online address: malltrade.me. Evidence and reporting guidance from Seamus Manley.
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Samxtrade Investigator’s Dossier
Case record for Samxtrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: samxtrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@bpbordier.com
Case record for prénom.nom@bpbordier.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-04-14. Recorded online address: bpbordier.com. Evidence and reporting guidance from Seamus Manley.