Blog
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Platform Due-Diligence: fxdaily
Case record for fxdaily. Source cited: Financial Conduct Authority. Record date: 2022-04-08. Evidence and reporting guidance from Seamus Manley.
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Nettfarag Investigator’s Dossier
Case record for Nettfarag. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-02-17. Recorded online address: https://www.nettfarag.com/services.php, https://www.nettfarag.com/services.php. Evidence and reporting guidance from Seamus Manley.
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Hubtrading Investigator’s Dossier
Case record for Hubtrading. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2026-07-02. Evidence and reporting guidance from Seamus Manley.
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GBTC MARKETS Operator Advisory
Case record for GBTC MARKETS. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-29. Recorded online address: www.gbtcmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Nordic Future AI Operator Advisory
Case record for Nordic Future AI. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: nordicfutureai.com, nordicfutureai.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Max Recoveries
Case record for Max Recoveries. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Optimism Investments
Case record for Optimism Investments. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: optimismvest.com. Evidence and reporting guidance from Seamus Manley.