Author: seamusmanley
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Platform Due-Diligence: Premium Crypto Lite
Case record for Premium Crypto Lite. Source cited: Financial Markets Authority. Record date: 2025-06-10. Recorded online address: premiumcryptolite.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Harbour Investments Inc
Case record for Harbour Investments Inc. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cap.investlt-dhrbr.com/, cfd.101pty-ltd.com/. Evidence and reporting guidance from Seamus Manley.
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PEAKTRADE53FX Operator Advisory
Case record for PEAKTRADE53FX. Source cited: Financial Conduct Authority. Record date: 2023-02-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EGL Sverige AB
Case record for EGL Sverige AB. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-12-06. Evidence and reporting guidance from Seamus Manley.
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ALFA VALOR INVESTMENT LTD Investigator’s Dossier
Case record for ALFA VALOR INVESTMENT LTD. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-11-25. Evidence and reporting guidance from Seamus Manley.
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Bizmining Investment Operator Advisory
Case record for Bizmining Investment. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Delta Funding Limited
Case record for Delta Funding Limited. Source cited: Malta Financial Services Authority. Record date: 2025-04-01. Recorded online address: https://deltafundingfx.com/. Evidence and reporting guidance from Seamus Manley.
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BNB Tradehub Operator Advisory
Case record for BNB Tradehub. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: bnbtradehub.com. Evidence and reporting guidance from Seamus Manley.
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Case File: CLIMAX TRADE
Case record for CLIMAX TRADE. Source cited: Financial Conduct Authority. Record date: 2024-05-30. Evidence and reporting guidance from Seamus Manley.
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Case File: CogniPay
Case record for CogniPay. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.