Blog
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Case File: GIKLO
Case record for GIKLO. Source cited: Financial Conduct Authority. Record date: 2024-02-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FD Trade LLC
Case record for FD Trade LLC. Source cited: Financial Market Authority. Record date: 2022-05-03. Evidence and reporting guidance from Seamus Manley.
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Quantum Trade Inc Investigator’s Dossier
Case record for Quantum Trade Inc. Source cited: Financial Conduct Authority. Record date: 2025-01-28. Recorded online address: quantumtradinc.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on goldhsh2025
Case record for goldhsh2025. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-19. Evidence and reporting guidance from Seamus Manley.
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Börse Kompakt (X354) Operator Advisory
Case record for Börse Kompakt (X354). Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Unicoins24
Case record for Unicoins24. Source cited: Autorité des marchés financiers. Record date: 2024-08-08. Evidence and reporting guidance from Seamus Manley.
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Case File: U.S. Registration of Securities Bureau
Case record for U.S. Registration of Securities Bureau. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: .us.rosb.org, gov.us.rosb.org. Evidence and reporting guidance from Seamus Manley.
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GF Futures Trading Agent Operator Advisory
Case record for GF Futures Trading Agent. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
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Elcomercio24 Operator Advisory
Case record for Elcomercio24. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-13. Recorded online address: elcomercio24.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Vivier and Company Limited
Case record for Vivier and Company Limited. Source cited: Financial Markets Authority. Record date: 2021-08-04. Evidence and reporting guidance from Seamus Manley.