Blog
-
Platform Due-Diligence: CRYPTOMEGATRADES
Case record for CRYPTOMEGATRADES. Source cited: Financial Conduct Authority. Record date: 2023-11-13. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: MOREINTS
Case record for MOREINTS. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://moreints.com, moreints.com. Evidence and reporting guidance from Seamus Manley.
-
IC24Market Operator Advisory
Case record for IC24Market. Source cited: Autorité des marchés financiers. Record date: 2024-06-12. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Savealife Digital Marketing
Case record for Savealife Digital Marketing. Source cited: Financial Conduct Authority. Record date: 2026-01-20. Recorded online address: https://www.savealifedigitalmarketing.com, www.savealifedigitalmarketing.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: prénom.nom@dws-expert.eu
Case record for prénom.nom@dws-expert.eu. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-07. Recorded online address: dws-expert.eu. Evidence and reporting guidance from Seamus Manley.
-
OFC Markets Operator Advisory
Case record for OFC Markets. Source cited: Financial Conduct Authority. Record date: 2020-10-01. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on tradingroom@bitaiapp.pro
Case record for tradingroom@bitaiapp.pro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: bitaiapp.pro. Evidence and reporting guidance from Seamus Manley.
-
Vip Forex Pro Operator Advisory
Case record for Vip Forex Pro. Source cited: Hellenic Capital Market Commission. Record date: 2022-07-22. Evidence and reporting guidance from Seamus Manley.