Blog
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Maxi Crypto Operator Advisory
Case record for Maxi Crypto. Source cited: Financial Conduct Authority. Record date: 2023-11-27. Evidence and reporting guidance from Seamus Manley.
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EOS Markets Investigator’s Dossier
Case record for EOS Markets. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-02-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AllcryptoTrades
Case record for AllcryptoTrades. Source cited: Ontario Securities Commission. Record date: 2021-12-10. Evidence and reporting guidance from Seamus Manley.
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Fc Asset Operator Advisory
Case record for Fc Asset. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-08-06. Recorded online address: fc-asset.com. Evidence and reporting guidance from Seamus Manley.
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traderstarfx International Ltd Operator Advisory
Case record for traderstarfx International Ltd. Source cited: Financial Services Authority. Record date: 2025-02-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Intraders
Case record for Intraders. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-14. Recorded online address: intraders.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: StabletradeFx
Case record for StabletradeFx. Source cited: Financial Conduct Authority. Record date: 2023-12-28. Evidence and reporting guidance from Seamus Manley.
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MT4 Trade Investigator’s Dossier
Case record for MT4 Trade. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://mt4-trade.com. Evidence and reporting guidance from Seamus Manley.
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NextJetHoldings Investigator’s Dossier
Case record for NextJetHoldings. Source cited: Financial Markets Authority. Record date: 2025-07-14. Recorded online address: Nextjetholdings.net, Zetashares.cc, Okcax.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: LBM ASSESSORIA E PARTICIPAÇÕES LTDA
Case record for LBM ASSESSORIA E PARTICIPAÇÕES LTDA. Source cited: Comissão de Valores Mobiliários. Record date: 2020-12-28. Evidence and reporting guidance from Seamus Manley.