Blog
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Lynx Trader Investigator’s Dossier
Case record for Lynx Trader. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: lynx-trader.net. Evidence and reporting guidance from Seamus Manley.
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Megawealth Operator Advisory
Case record for Megawealth. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-04-24. Recorded online address: megawealth.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on yml-ebk
Case record for yml-ebk. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-11-14. Evidence and reporting guidance from Seamus Manley.
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OKchainfx Investigator’s Dossier
Case record for OKchainfx. Source cited: Financial Conduct Authority. Record date: 2021-11-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: “App:talken”
Case record for “App:talken”. Source cited: Securities and Exchange Commission. Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.
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Nationalbondcompare Investigator’s Dossier
Case record for Nationalbondcompare. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-15. Recorded online address: nationalbondcompare.com. Evidence and reporting guidance from Seamus Manley.
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Trade Galactica Operator Advisory
Case record for Trade Galactica. Source cited: Ontario Securities Commission. Record date: 2024-03-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Swissvix
Case record for Swissvix. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: swissvix.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on DKG Group Ltd (
Case record for DKG Group Ltd (. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: cofinancial.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on All Assets Trade – allassetstrade.com
Case record for All Assets Trade – allassetstrade.com. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: allassetstrade.com. Evidence and reporting guidance from Seamus Manley.