Author: seamusmanley
-
Platform Due-Diligence: al.baizat
Case record for al.baizat. Source cited: Financial Services Authority. Record date: 2026-07-09. Recorded online address: https://www.instagram.com/al.baizat?igsh=MTluNjYyMmN3dng5dg%3D%3D#. Evidence and reporting guidance from Seamus Manley.
-
TOKENHEDG Investigator’s Dossier
Case record for TOKENHEDG. Source cited: Financial Conduct Authority. Record date: 2025-07-29. Evidence and reporting guidance from Seamus Manley.
-
ANTERA CAPITAL365 Investigator’s Dossier
Case record for ANTERA CAPITAL365. Source cited: Financial Conduct Authority. Record date: 2025-07-15. Recorded online address: https://anteracapital365.com/. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Derbyscombk
Case record for Derbyscombk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-11-28. Recorded online address: derbyscombk.com. Evidence and reporting guidance from Seamus Manley.
-
Interactive-Trading (operated by Advanced Software Solutions Ltd Operator Advisory
Case record for Interactive-Trading (operated by Advanced Software Solutions Ltd. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
-
DELCHILLING INVESTMENTS Operator Advisory
Case record for DELCHILLING INVESTMENTS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-02-06. Evidence and reporting guidance from Seamus Manley.
-
Gold Serves Thailand Investigator’s Dossier
Case record for Gold Serves Thailand. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
-
JT-M (APP) Investigator’s Dossier
Case record for JT-M (APP). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-06-16. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Mijn Krediet Devoght
Case record for Mijn Krediet Devoght. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
SwiftLedgerOption/ Swift Ledger Option Investigator’s Dossier
Case record for SwiftLedgerOption/ Swift Ledger Option. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.