Blog
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Fairtree Asset Management Investigator’s Dossier
Case record for Fairtree Asset Management. Source cited: Financial Sector Conduct Authority. Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ELITETRADERSBASE
Case record for ELITETRADERSBASE. Source cited: Financial Conduct Authority. Record date: 2024-12-06. Evidence and reporting guidance from Seamus Manley.
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Case File: Olympic FX Traders
Case record for Olympic FX Traders. Source cited: Financial Conduct Authority. Record date: 2024-07-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Aurolonix
Case record for Aurolonix. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: aurolonix.com. Evidence and reporting guidance from Seamus Manley.
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Case File: BTPEX
Case record for BTPEX. Source cited: Financial Markets Authority. Record date: 2025-08-27. Recorded online address: admin.bexvip.cc, m.btpex.cc, agent.btpex.cc, Btex12.com, admin.btpex.net, bcbex.cc, api.bexus.cc, m.bexvip.cc, api.btpex.cc, bexvip.cc, api.btpex.net, btpex.net, bexus.cc, agent.btpex.net, m.btpex.net, btpex.cc, api.bexvip.cc, admin.btpex.cc, m.bexus.cc, agent.bexus.cc, admin.bexvip.cc. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: East Cape Mining Corporation Ltd
Case record for East Cape Mining Corporation Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.eastcapemc.com. Evidence and reporting guidance from Seamus Manley.
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Richard Duncan Forex trading Investigator’s Dossier
Case record for Richard Duncan Forex trading. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-04-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@d-ws-support.com
Case record for prénom.nom@d-ws-support.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-19. Recorded online address: d-ws-support.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Vantage Global Prime Pty Ltd
Case record for Vantage Global Prime Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bytreal
Case record for Bytreal. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-11-20. Recorded online address: bytreal.com. Evidence and reporting guidance from Seamus Manley.