Blog
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Case File: Stocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, Valemorelimited
Case record for Stocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, Valemorelimited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2024-06-20. Recorded online address: levictousltd.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Vital Fx Trades ltd
Case record for Vital Fx Trades ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: vitalfxtrades.com. Evidence and reporting guidance from Seamus Manley.
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contact@rvlt-assetmanagement.com Investigator’s Dossier
Case record for contact@rvlt-assetmanagement.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-02. Recorded online address: rvlt-assetmanagement.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cryptoadiktos
Case record for Cryptoadiktos. Source cited: Financial Conduct Authority. Record date: 2025-09-17. Recorded online address: www.cryptoadiktos.net. Evidence and reporting guidance from Seamus Manley.
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Tradewell Operator Advisory
Case record for Tradewell. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Infinitrade4
Case record for Infinitrade4. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-18. Recorded online address: infinitrade4.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Profitstrade
Case record for Profitstrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-08-06. Evidence and reporting guidance from Seamus Manley.
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Fortress Wallet Investigator’s Dossier
Case record for Fortress Wallet. Source cited: Autorité des marchés financiers. Record date: 2025-06-09. Recorded online address: https://www.fortress-wallet.com, fortress-wallet.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Gensminers
Case record for Gensminers. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: gensminers.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Burgess, Cooper & Reynolds
Case record for Burgess, Cooper & Reynolds. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bcr-bm.com. Evidence and reporting guidance from Seamus Manley.