Blog
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Platform Due-Diligence: ProFX Academy
Case record for ProFX Academy. Source cited: Financial Conduct Authority. Record date: 2023-12-12. Recorded online address: profx.academy. Evidence and reporting guidance from Seamus Manley.
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FOREX EXPERT TRADER Operator Advisory
Case record for FOREX EXPERT TRADER. Source cited: Financial Conduct Authority. Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
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Suspected scam: nesbittrusteeslimited.com Investigator’s Dossier
Case record for Suspected scam: nesbittrusteeslimited.com. Source cited: Financial Markets Authority. Record date: 2022-07-05. Recorded online address: nesbittrusteeslimited.com. Evidence and reporting guidance from Seamus Manley.
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Case File: 78DEF
Case record for 78DEF. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-07-16. Recorded online address: https://78def.it. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FXPROINVESTRADE
Case record for FXPROINVESTRADE. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trade Mill FX
Case record for Trade Mill FX. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: trademillfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Imperious Investor
Case record for Imperious Investor. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Best Service Kredit
Case record for Best Service Kredit. Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: best-servicekredit.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Website “ononda-oexs.com”
Case record for Website “ononda-oexs.com”. Source cited: Securities and Exchange Commission. Record date: 2025-09-12. Recorded online address: ononda-oexs.com. Evidence and reporting guidance from Seamus Manley.