Blog
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Case File: Reliableyieldspot
Case record for Reliableyieldspot. Source cited: Autorité des marchés financiers. Record date: 2024-08-08. Evidence and reporting guidance from Seamus Manley.
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LionOTC Pte Ltd Investigator’s Dossier
Case record for LionOTC Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://lionotc.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Gigapips
Case record for Gigapips. Source cited: Financial Conduct Authority. Record date: 2026-06-26. Recorded online address: gigapips.com. Evidence and reporting guidance from Seamus Manley.
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Vantage Global Limited and 3P Consulting Group Sp. z o.o. Investigator’s Dossier
Case record for Vantage Global Limited and 3P Consulting Group Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2022-10-28. Evidence and reporting guidance from Seamus Manley.
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TRADEPATH FINDERS /TRADEPATH FINDER Investigator’s Dossier
Case record for TRADEPATH FINDERS /TRADEPATH FINDER. Source cited: Financial Conduct Authority. Record date: 2026-06-26. Recorded online address: https://www.traderpathfinder.com, www.traderpathfinder.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hightradingsfx
Case record for Hightradingsfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: hightradingsfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sdex-Kapital
Case record for Sdex-Kapital. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-05-29. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Golden Analysis Center
Case record for Golden Analysis Center. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Impaxtrader
Case record for Impaxtrader. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-10-19. Recorded online address: impaxtrader.com. Evidence and reporting guidance from Seamus Manley.
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BTCoinmt – Suspected scam Operator Advisory
Case record for BTCoinmt – Suspected scam. Source cited: Financial Markets Authority. Record date: 2024-07-31. Evidence and reporting guidance from Seamus Manley.