Blog
-
Case File: 1meltz
Case record for 1meltz. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.facebook.com/1meltz/, http://1meltz.com/. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Swapalrex
Case record for Swapalrex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-03. Recorded online address: swapalrex.com. Evidence and reporting guidance from Seamus Manley.
-
Digital Forex Trade Pro Operator Advisory
Case record for Digital Forex Trade Pro. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: digitalfxtpro.com. Evidence and reporting guidance from Seamus Manley.
-
Zi-Mining Investment Investigator’s Dossier
Case record for Zi-Mining Investment. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: capitalonlineprofit.com, zi-mining.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Globaltradexplus
Case record for Globaltradexplus. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: globaltradexplus.com/. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Startwaypro
Case record for Startwaypro. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Granitepeak Capitals
Case record for Granitepeak Capitals. Source cited: Financial Conduct Authority. Record date: 2026-02-10. Recorded online address: granitepeakcapitals.live. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Nexure Gainbit
Case record for Nexure Gainbit. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: nexure-gainbit.com/. Evidence and reporting guidance from Seamus Manley.
-
DELTON FX LTD Operator Advisory
Case record for DELTON FX LTD. Source cited: Financial Conduct Authority. Record date: 2024-07-12. Evidence and reporting guidance from Seamus Manley.
-
Free Market 24/7-VitaDomus Projekte KG Investigator’s Dossier
Case record for Free Market 24/7-VitaDomus Projekte KG. Source cited: Financial Market Authority. Record date: 2026-07-07. Evidence and reporting guidance from Seamus Manley.