Blog
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Case File: Nixvolut
Case record for Nixvolut. Source cited: National Securities and Stock Market Commission. Record date: 2024-12-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Investpromax
Case record for Investpromax. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: investpromax.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CenorexGlobal
Case record for CenorexGlobal. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://cenorexglobal.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Sectorcapitaladvisorsasa
Case record for Sectorcapitaladvisorsasa. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: sectorcapitaladvisorsasa.com. Evidence and reporting guidance from Seamus Manley.
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Zenfinex Operator Advisory
Case record for Zenfinex. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TraderZedaron 2.6 AI
Case record for TraderZedaron 2.6 AI. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: www.traderzedaron26ai.pro, www.traderzedaron26ai.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Verity Transfer Inc.
Case record for Verity Transfer Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: veritytransfer.com/. Evidence and reporting guidance from Seamus Manley.
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eToroX Operator Advisory
Case record for eToroX. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-02-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Forex Share Trade
Case record for Forex Share Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-10. Recorded online address: forexshare-trade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Gold Trustee Trading
Case record for Gold Trustee Trading. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-27. Evidence and reporting guidance from Seamus Manley.