Blog
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Finance Global Limited Operator Advisory
Case record for Finance Global Limited. Source cited: Financial Conduct Authority. Record date: 2022-02-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Wexness
Case record for Wexness. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-08-10. Recorded online address: wexness.io. Evidence and reporting guidance from Seamus Manley.
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Case File: Tradingero
Case record for Tradingero. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-06-14. Recorded online address: tradingero.es. Evidence and reporting guidance from Seamus Manley.
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Case File: Smart Profit Vision
Case record for Smart Profit Vision. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-09. Evidence and reporting guidance from Seamus Manley.
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Ofchk Investigator’s Dossier
Case record for Ofchk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-04-07. Recorded online address: ofchk.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Finans Trader6
Case record for Finans Trader6. Source cited: Group-IB UniShadowTrade. Evidence and reporting guidance from Seamus Manley.
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Apexcryptofxtrade Company Operator Advisory
Case record for Apexcryptofxtrade Company. Source cited: Financial Conduct Authority. Record date: 2022-01-10. Evidence and reporting guidance from Seamus Manley.
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Schwartz Leiberman Associates Operator Advisory
Case record for Schwartz Leiberman Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: schwartzleiberman.com/. Evidence and reporting guidance from Seamus Manley.
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ApexKapital Investigator’s Dossier
Case record for ApexKapital. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-05-12. Recorded online address: www.apexkapital.com. Evidence and reporting guidance from Seamus Manley.