Blog
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Danicapitalag Investigator’s Dossier
Case record for Danicapitalag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-08-27. Recorded online address: danicapitalag.ch. Evidence and reporting guidance from Seamus Manley.
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FXTGLOBAL.IOPVT LTD Operator Advisory
Case record for FXTGLOBAL.IOPVT LTD. Source cited: Financial Conduct Authority. Record date: 2024-04-25. Recorded online address: fxtglobal.io. Evidence and reporting guidance from Seamus Manley.
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Master Trading FX Operator Advisory
Case record for Master Trading FX. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Prime Gold Services
Case record for Prime Gold Services. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-16. Evidence and reporting guidance from Seamus Manley.
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Greenwood Capital Advisors Operator Advisory
Case record for Greenwood Capital Advisors. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: greenwoodcapitaladvisors.com/. Evidence and reporting guidance from Seamus Manley.
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Progestrade Investigator’s Dossier
Case record for Progestrade. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-11-14. Recorded online address: https://progestrade.com, https://client.progestrade.com. Evidence and reporting guidance from Seamus Manley.
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Forex Insiders also known as Forex Insiders Trading Operator Advisory
Case record for Forex Insiders also known as Forex Insiders Trading. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2020-07-14. Evidence and reporting guidance from Seamus Manley.
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Digitalxvalue Operator Advisory
Case record for Digitalxvalue. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-13. Recorded online address: digitalxvalue.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Prime-FX Global
Case record for Prime-FX Global. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.primefxglobal.com. Evidence and reporting guidance from Seamus Manley.
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Suisse International Pte Ltd Investigator’s Dossier
Case record for Suisse International Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.suisse.com.sg/, http://suissecollection.com/. Evidence and reporting guidance from Seamus Manley.