Blog
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Case File: Cloning of AccorInvest Group S.A.
Case record for Cloning of AccorInvest Group S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-04-19. Evidence and reporting guidance from Seamus Manley.
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STAKE +0.9 MAXALT Investigator’s Dossier
Case record for STAKE +0.9 MAXALT. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-29. Evidence and reporting guidance from Seamus Manley.
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Oakad Organic Investment Operator Advisory
Case record for Oakad Organic Investment. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
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PLATAFORMA IC MARKETS Investigator’s Dossier
Case record for PLATAFORMA IC MARKETS. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-29. Evidence and reporting guidance from Seamus Manley.
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Efg Top112 Investigator’s Dossier
Case record for Efg Top112. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-26. Recorded online address: efg-top112.com. Evidence and reporting guidance from Seamus Manley.
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Gv Corporatelimited Operator Advisory
Case record for Gv Corporatelimited. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-01. Recorded online address: gv-corporatelimited.com. Evidence and reporting guidance from Seamus Manley.
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Addsmarket Investigator’s Dossier
Case record for Addsmarket. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-12-18. Recorded online address: addsmarket.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Cryptoextrade
Case record for Cryptoextrade. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
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Case File: RFM-Corp
Case record for RFM-Corp. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: rfmcorp.co. Evidence and reporting guidance from Seamus Manley.
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QBasis Exchange Operator Advisory
Case record for QBasis Exchange. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: qbasisexchange.com. Evidence and reporting guidance from Seamus Manley.