Blog
-
Platform Due-Diligence: Adler Capital Haus Adler-CH
Case record for Adler Capital Haus Adler-CH. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-05-09. Recorded online address: adler-ch.com. Evidence and reporting guidance from Seamus Manley.
-
SALVAX LTD Investigator’s Dossier
Case record for SALVAX LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-01-13. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Burton Capital Partners
Case record for Burton Capital Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: burtoncapitalpartners.com. Evidence and reporting guidance from Seamus Manley.
-
noreply@birdfy.com Operator Advisory
Case record for noreply@birdfy.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-12. Recorded online address: birdfy.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Hung Ding Financial
Case record for Hung Ding Financial. Source cited: Securities and Futures Commission. Record date: 2021-11-18. Recorded online address: https://hungding-forex.net. Evidence and reporting guidance from Seamus Manley.
-
Fulcio Investigator’s Dossier
Case record for Fulcio. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-30. Recorded online address: fulcio.fr. Evidence and reporting guidance from Seamus Manley.
-
Trade Centre Investigator’s Dossier
Case record for Trade Centre. Source cited: Financial Conduct Authority. Record date: 2020-10-12. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Swiftcap Montalux
Case record for Swiftcap Montalux. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: swiftcap-montalux.com/. Evidence and reporting guidance from Seamus Manley.
-
Kapidex Nx Operator Advisory
Case record for Kapidex Nx. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-05-04. Recorded online address: https://kapidexnx.net. Evidence and reporting guidance from Seamus Manley.
-
Forexagentreviews Operator Advisory
Case record for Forexagentreviews. Source cited: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). Record date: 2024-03-21. Recorded online address: forexagentreviews.com. Evidence and reporting guidance from Seamus Manley.