Blog
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Platform Due-Diligence: Fidelity (Imposter)
Case record for Fidelity (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: fdglobalmarket.com. Evidence and reporting guidance from Seamus Manley.
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PLC24 Investigator’s Dossier
Case record for PLC24. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-11-11. Evidence and reporting guidance from Seamus Manley.
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Bitflux Markets Operator Advisory
Case record for Bitflux Markets. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://bitfluxinvt.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CAT Consulting Inc.
Case record for CAT Consulting Inc.. Source cited: Ontario Securities Commission. Record date: 2025-01-17. Evidence and reporting guidance from Seamus Manley.
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Amega Operator Advisory
Case record for Amega. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-11. Recorded online address: amega.finance. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Orionnxt
Case record for Orionnxt. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-07-17. Recorded online address: orionnxt.com. Evidence and reporting guidance from Seamus Manley.
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OptimizerTrade Limited Operator Advisory
Case record for OptimizerTrade Limited. Source cited: Malta Financial Services Authority. Record date: 2025-08-25. Recorded online address: https://optimizertrade.com. Evidence and reporting guidance from Seamus Manley.
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CMCBits Operator Advisory
Case record for CMCBits. Source cited: Ontario Securities Commission. Record date: 2022-11-18. Evidence and reporting guidance from Seamus Manley.
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MGLuxembourg Operator Advisory
Case record for MGLuxembourg. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-10. Recorded online address: www.mgluxembourg.cm. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FIRST HORIZONS
Case record for FIRST HORIZONS. Source cited: Financial Conduct Authority. Record date: 2024-03-19. Evidence and reporting guidance from Seamus Manley.