Blog
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FORZATRADE Operator Advisory
Case record for FORZATRADE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-04-24. Evidence and reporting guidance from Seamus Manley.
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Investingops Investigator’s Dossier
Case record for Investingops. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2021-12-15. Recorded online address: investingops.com. Evidence and reporting guidance from Seamus Manley.
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Byget Operator Advisory
Case record for Byget. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: byget.com.tr. Evidence and reporting guidance from Seamus Manley.
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Case File: BITFX-PROTRADERS
Case record for BITFX-PROTRADERS. Source cited: Financial Conduct Authority. Record date: 2025-01-08. Evidence and reporting guidance from Seamus Manley.
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Stellar Capitals Operator Advisory
Case record for Stellar Capitals. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Alfa Aesar
Case record for Alfa Aesar. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-19. Recorded online address: alfa-aesar.fr. Evidence and reporting guidance from Seamus Manley.
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VG Vegas Operator Advisory
Case record for VG Vegas. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Lagiotex Operator Advisory
Case record for Lagiotex. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://lagiotex.co. Evidence and reporting guidance from Seamus Manley.
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Tax Investigator’s Dossier
Case record for Tax. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: tax.crypto.com. Evidence and reporting guidance from Seamus Manley.
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Case File: GreenRock Eco Ventures Corp. und Integral Investment
Case record for GreenRock Eco Ventures Corp. und Integral Investment. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-07-29. Evidence and reporting guidance from Seamus Manley.