Blog
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Platform Due-Diligence: Oratal Crypto Trading SA
Case record for Oratal Crypto Trading SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-06-29. Evidence and reporting guidance from Seamus Manley.
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Buidl Bybit Investigator’s Dossier
Case record for Buidl Bybit. Source cited: Autorité des marchés financiers. Record date: 2023-08-28. Evidence and reporting guidance from Seamus Manley.
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Coin Fxearners Operator Advisory
Case record for Coin Fxearners. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-09-08. Recorded online address: coin-fxearners.com. Evidence and reporting guidance from Seamus Manley.
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Ledgerflowfxt Operator Advisory
Case record for Ledgerflowfxt. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-14. Recorded online address: ledgerflowfxt.pro. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on fxglory
Case record for fxglory. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://fxglory.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SolidCFD
Case record for SolidCFD. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.solid-cfd.com. Evidence and reporting guidance from Seamus Manley.
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Hfmarkets Fintech Operator Advisory
Case record for Hfmarkets Fintech. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-15. Recorded online address: hfmarkets-fintech.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Auris Prevoyance
Case record for Auris Prevoyance. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-05-10. Recorded online address: auris-prevoyance.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Any1Profits
Case record for Any1Profits. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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Cornerstone Financial Services Investigator’s Dossier
Case record for Cornerstone Financial Services. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: e-financial-services.com, cornerstone-financial-services.com, cornerstone-financial-services.com/. Evidence and reporting guidance from Seamus Manley.