Blog
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CoinStore COINSTORE PTE. LTD Investigator’s Dossier
Case record for CoinStore COINSTORE PTE. LTD. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-21. Recorded online address: coinstore.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Royalfxtrade
Case record for Royalfxtrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-04-28. Recorded online address: royalfxtrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Vantage Markets – Unlicensed Entity
Case record for Vantage Markets – Unlicensed Entity. Source cited: Malta Financial Services Authority. Record date: 2024-06-03. Evidence and reporting guidance from Seamus Manley.
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Personal App Desktops Investigator’s Dossier
Case record for Personal App Desktops. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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Case File: INDIGOFXTRADE
Case record for INDIGOFXTRADE. Source cited: Financial Conduct Authority. Record date: 2023-12-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Financieredsbg
Case record for Financieredsbg. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-04-10. Recorded online address: financieredsbg.com. Evidence and reporting guidance from Seamus Manley.
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Lwex02 Investigator’s Dossier
Case record for Lwex02. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: lwex02.com. Evidence and reporting guidance from Seamus Manley.
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SAFECARE LIMITED Operator Advisory
Case record for SAFECARE LIMITED. Source cited: Bermuda Monetary Authority. Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hengryfx
Case record for Hengryfx. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2023-02-03. Recorded online address: hengryfx.net. Evidence and reporting guidance from Seamus Manley.