Blog
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Platform Due-Diligence: The United Credit TheUnited Credit
Case record for The United Credit TheUnited Credit. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-04-01. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FXCRYPTOTRADERX (the scam entity)
Case record for FXCRYPTOTRADERX (the scam entity). Source cited: Jersey Financial Services Commission. Record date: 2021-12-29. Evidence and reporting guidance from Seamus Manley.
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Marketsecho Investigator’s Dossier
Case record for Marketsecho. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-04-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crets Beheer
Case record for Crets Beheer. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Yükseklik Finthor
Case record for Yükseklik Finthor. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: yukseklik-finthor.com/. Evidence and reporting guidance from Seamus Manley.
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ToravexTrader 4.2 Ai Investigator’s Dossier
Case record for ToravexTrader 4.2 Ai. Source cited: Financial Conduct Authority. Record date: 2025-09-12. Recorded online address: www.toravextrader42ai.net. Evidence and reporting guidance from Seamus Manley.
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European Blockchain Association Operator Advisory
Case record for European Blockchain Association. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Broskii Investigator’s Dossier
Case record for Broskii. Source cited: Financial Markets Authority. Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Group Slrs
Case record for Group Slrs. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-20. Recorded online address: group-slrs.com. Evidence and reporting guidance from Seamus Manley.
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Cryptosaur Operator Advisory
Case record for Cryptosaur. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-12-13. Recorded online address: cryptosaur.co.uk. Evidence and reporting guidance from Seamus Manley.