Blog
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Boxinvesting Investigator’s Dossier
Case record for Boxinvesting. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-24. Recorded online address: boxinvesting.com. Evidence and reporting guidance from Seamus Manley.
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Summit Profit Investigator’s Dossier
Case record for Summit Profit. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-04. Recorded online address: https://summit-profit.com, https://summit-profit.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: “SVIP6 Welt der Wertpapiere”
Case record for “SVIP6 Welt der Wertpapiere”. Source cited: Financial Market Authority. Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Okrithen Core 8.5
Case record for Okrithen Core 8.5. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: okrithencore85.net, okrithencore85.net. Evidence and reporting guidance from Seamus Manley.
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BitiCodes Investigator’s Dossier
Case record for BitiCodes. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Finacix (clone of Appointed Representative)
Case record for Finacix (clone of Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2024-10-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Krypt Pilot Trading
Case record for Krypt Pilot Trading. Source cited: Financial Markets Authority. Record date: 2026-01-16. Recorded online address: kryptpilot.com. Evidence and reporting guidance from Seamus Manley.
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Global Earnerinvestment Operator Advisory
Case record for Global Earnerinvestment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-29. Recorded online address: global-earnerinvestment.ltd. Evidence and reporting guidance from Seamus Manley.
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Gs-Partnership Operator Advisory
Case record for Gs-Partnership. Source cited: Financial Conduct Authority. Record date: 2022-03-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ChangeBit Global Limited
Case record for ChangeBit Global Limited. Source cited: Malta Financial Services Authority. Record date: 2025-10-15. Recorded online address: www.change-bit.global/. Evidence and reporting guidance from Seamus Manley.