Blog
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Seamus Manley Notes on Baykar Investment Trading
Case record for Baykar Investment Trading. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-05-18. Recorded online address: https://baykarinvestment.net, https://baykarinvestment.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Finoprise Gruppen
Case record for Finoprise Gruppen. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: finoprise-gruppen.com, finoprise-gruppen.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FQ BIT TRADE
Case record for FQ BIT TRADE. Source cited: Financial Conduct Authority. Record date: 2023-10-13. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GROWTH-XPERT
Case record for GROWTH-XPERT. Source cited: Financial Conduct Authority. Record date: 2026-06-04. Recorded online address: https://www.growth-xpert.com, www.growth-xpert.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Easyprofitsactive
Case record for Easyprofitsactive. Source cited: Financial Conduct Authority. Record date: 2023-04-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Xxcryptoken
Case record for Xxcryptoken. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-11-28. Recorded online address: xxcryptoken.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Xemnode (Imposter)
Case record for Xemnode (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: zrxnode.org/main.html?. Evidence and reporting guidance from Seamus Manley.
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Infinity Max Edge InfinityMaxEdge Investigator’s Dossier
Case record for Infinity Max Edge InfinityMaxEdge. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Allied Indices International (
Case record for Allied Indices International (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2022-02-21. Recorded online address: alliedindicesinternational.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Swiss International Asset Management AG
Case record for Swiss International Asset Management AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-05-16. Evidence and reporting guidance from Seamus Manley.