Blog
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Platform Due-Diligence: MowDEX, Fegdex and Vucrex – Unlicensed Entities
Case record for MowDEX, Fegdex and Vucrex – Unlicensed Entities. Source cited: Malta Financial Services Authority. Record date: 2024-07-25. Evidence and reporting guidance from Seamus Manley.
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ADA INVESTMENT MANAGEMENT Operator Advisory
Case record for ADA INVESTMENT MANAGEMENT. Source cited: Financial Conduct Authority. Record date: 2021-09-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Best Ethical Fixed Rates
Case record for Best Ethical Fixed Rates. Source cited: Financial Conduct Authority. Record date: 2021-07-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Pam FX Market
Case record for Pam FX Market. Source cited: Financial Conduct Authority. Record date: 2021-12-24. Evidence and reporting guidance from Seamus Manley.
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Case File: ARCHIDEX INVESTMENT
Case record for ARCHIDEX INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2023-11-01. Evidence and reporting guidance from Seamus Manley.
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Pluscapitalpro Operator Advisory
Case record for Pluscapitalpro. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-14. Recorded online address: pluscapitalpro.com. Evidence and reporting guidance from Seamus Manley.
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Case File: GalacticsAI
Case record for GalacticsAI. Source cited: Ontario Securities Commission. Record date: 2025-12-12. Recorded online address: www.GalacticsAI.com. Evidence and reporting guidance from Seamus Manley.
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Marketsswiss Investigator’s Dossier
Case record for Marketsswiss. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-25. Recorded online address: marketsswiss.com. Evidence and reporting guidance from Seamus Manley.
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Olympus Business LTD Investigator’s Dossier
Case record for Olympus Business LTD. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cab.olympus-businessltd.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Averiontrader 25 Nova
Case record for Averiontrader 25 Nova. Source cited: Financial Conduct Authority. Record date: 2025-09-16. Recorded online address: www.averiontrader25nova.net. Evidence and reporting guidance from Seamus Manley.