Author: seamusmanley
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Platform Due-Diligence: Bit Vanetta Limited
Case record for Bit Vanetta Limited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-10-19. Recorded online address: https://thebitvanettatrade.com. Evidence and reporting guidance from Seamus Manley.
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NivarioTrader Investigator’s Dossier
Case record for NivarioTrader. Source cited: Financial Conduct Authority. Record date: 2025-06-23. Recorded online address: www.nivariotrader.net. Evidence and reporting guidance from Seamus Manley.
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Case File: GLOBAL WORLD TECHNOLOGY LIMITED
Case record for GLOBAL WORLD TECHNOLOGY LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-07-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Instant FX
Case record for Instant FX. Source cited: Financial Conduct Authority. Record date: 2025-01-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Oristan Ireland Designated Activity Company (CLONE)
Case record for Oristan Ireland Designated Activity Company (CLONE). Source cited: Central Bank of Ireland. Record date: 2026-06-17. Recorded online address: www.oristanirelanddac.com, https://oristan-ire.com/, https://oristanportal.com/, https://oristanireland-dac.com/. Evidence and reporting guidance from Seamus Manley.
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Atlanta Mediation Group Operator Advisory
Case record for Atlanta Mediation Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: atlmediationgrp.com. Evidence and reporting guidance from Seamus Manley.
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EuroNext Operator Advisory
Case record for EuroNext. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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Case File: Halebex
Case record for Halebex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: halebex.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Profit
Case record for Profit. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: OHKAJHU Organic.
Case record for OHKAJHU Organic.. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.