Blog
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FortuixAgent Operator Advisory
Case record for FortuixAgent. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.fortuixagent.co.uk. Evidence and reporting guidance from Seamus Manley.
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adr_3naline Operator Advisory
Case record for adr_3naline. Source cited: Financial Services Authority. Record date: 2026-05-05. Recorded online address: https://www.instagram.com/adr_3naline#. Evidence and reporting guidance from Seamus Manley.
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Case File: Capital Forex Trade Algobit, Ltd., Octave Trade
Case record for Capital Forex Trade Algobit, Ltd., Octave Trade. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cryptoceltic
Case record for Cryptoceltic. Source cited: Financial Conduct Authority. Record date: 2023-05-11. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BBVASEC APP
Case record for BBVASEC APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.
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Alska World Operator Advisory
Case record for Alska World. Source cited: Finansinspektionen. Record date: 2026-02-13. Recorded online address: sverige.alskaworld.com, arrelia.online, sverige.alskaworld.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: swiftpathwayearns
Case record for swiftpathwayearns. Source cited: Financial Conduct Authority. Record date: 2025-04-01. Recorded online address: https://swiftpathwayearns.live, swiftpathwayearns.live. Evidence and reporting guidance from Seamus Manley.
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Capital SN Investigator’s Dossier
Case record for Capital SN. Source cited: Financial Conduct Authority. Record date: 2026-07-03. Recorded online address: https://capitalsn.com. Evidence and reporting guidance from Seamus Manley.
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Case File: GROOT EARNINGS
Case record for GROOT EARNINGS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-10. Recorded online address: https://grootearnings.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Virtualtrade24
Case record for Virtualtrade24. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: virtualtrade24.com. Evidence and reporting guidance from Seamus Manley.