Author: seamusmanley
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X Tidexweb Investigator’s Dossier
Case record for X Tidexweb. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-12. Recorded online address: x-tidexweb.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Forex Genie Pros Ltd
Case record for Forex Genie Pros Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-10. Recorded online address: forexgeniepros.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Union Trade
Case record for Union Trade. Source cited: British Columbia Securities Commission. Record date: 2026-03-27. Recorded online address: https://uniontrades-ltd.com, https://uniontrade.io, https://inv.union-tradeltd.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Credit Suisse (Clone)
Case record for Credit Suisse (Clone). Source cited: Central Bank of Ireland. Record date: 2022-06-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Topcapitalinvest
Case record for Topcapitalinvest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-27. Recorded online address: topcapitalinvest.com. Evidence and reporting guidance from Seamus Manley.
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Orient Acquisitions Group Inc. Investigator’s Dossier
Case record for Orient Acquisitions Group Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: orientag.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Blue Water Group
Case record for Blue Water Group. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Case File: J’s World
Case record for J's World. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Vivatox
Case record for Vivatox. Source cited: Autorité des marchés financiers. Record date: 2025-05-19. Recorded online address: https://www.vivatox.io, vivatox.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fxgolden
Case record for Fxgolden. Source cited: Financial Conduct Authority. Record date: 2022-02-11. Evidence and reporting guidance from Seamus Manley.