Blog
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TRU INVESTMENT PARTNERS Operator Advisory
Case record for TRU INVESTMENT PARTNERS. Source cited: Polish Financial Supervision Authority. Record date: 2022-09-06. Evidence and reporting guidance from Seamus Manley.
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Case File: X-TECH
Case record for X-TECH. Source cited: Capital Market Authority of Montenegro. Record date: 2023-09-14. Evidence and reporting guidance from Seamus Manley.
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Case File: Horizon Enterprisefx
Case record for Horizon Enterprisefx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: horizon-enterprisefx.club. Evidence and reporting guidance from Seamus Manley.
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Five Tiger Investigator’s Dossier
Case record for Five Tiger. Source cited: Ontario Securities Commission. Record date: 2024-02-15. Evidence and reporting guidance from Seamus Manley.
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Gini Markets Operator Advisory
Case record for Gini Markets. Source cited: Financial Markets Authority. Record date: 2026-01-23. Recorded online address: ginimarkets.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trading app HFSC – Withholding funds
Case record for Trading app HFSC – Withholding funds. Source cited: Financial Markets Authority. Record date: 2024-08-29. Evidence and reporting guidance from Seamus Manley.
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Focus IPO GmbH Operator Advisory
Case record for Focus IPO GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-05. Recorded online address: www.focusipo.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Weex Coin
Case record for Weex Coin. Source cited: British Columbia Securities Commission. Record date: 2026-01-23. Recorded online address: weexscoins.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Zenswealth
Case record for Zenswealth. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: www.zenswealth.org. Evidence and reporting guidance from Seamus Manley.