Blog
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Platform Due-Diligence: NEWFX Limited
Case record for NEWFX Limited. Source cited: Malta Financial Services Authority. Record date: 2022-02-15. Evidence and reporting guidance from Seamus Manley.
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Coinsure LTD Investigator’s Dossier
Case record for Coinsure LTD. Source cited: Financial Markets Authority. Record date: 2020-09-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Rapidlending (Clone of FCA Introducer Appointed Representative)
Case record for Rapidlending (Clone of FCA Introducer Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2023-04-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TESLA INVESTMENT X
Case record for TESLA INVESTMENT X. Source cited: Financial Conduct Authority. Record date: 2024-06-11. Evidence and reporting guidance from Seamus Manley.
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ZOLAREX LTD Operator Advisory
Case record for ZOLAREX LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-12-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Patron Coin FX
Case record for Patron Coin FX. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: patroncoinfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Financeadvisoryag
Case record for Financeadvisoryag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-11-14. Recorded online address: financeadvisoryag.com. Evidence and reporting guidance from Seamus Manley.
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Swiss24 Operator Advisory
Case record for Swiss24. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-05-25. Recorded online address: swiss24.io. Evidence and reporting guidance from Seamus Manley.
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Case File: Billera
Case record for Billera. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-08-22. Recorded online address: billera.ch. Evidence and reporting guidance from Seamus Manley.
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Case File: ARTIC UNION FINANCE
Case record for ARTIC UNION FINANCE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-02. Recorded online address: https://articunion.com/. Evidence and reporting guidance from Seamus Manley.