Blog
-
GuardianCA Guardian CA Investigator’s Dossier
Case record for GuardianCA Guardian CA. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
-
Market Pluse Operator Advisory
Case record for Market Pluse. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-08. Evidence and reporting guidance from Seamus Manley.
-
Forex Forex Crow your Money Operator Advisory
Case record for Forex Forex Crow your Money. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-05-09. Recorded online address: btccoin.biz. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Avariz Group
Case record for Avariz Group. Source cited: British Columbia Securities Commission. Record date: 2020-11-07. Evidence and reporting guidance from Seamus Manley.
-
Case File: Topcoin Finance
Case record for Topcoin Finance. Source cited: Financial Conduct Authority. Record date: 2025-09-10. Recorded online address: topcoinfinance.net. Evidence and reporting guidance from Seamus Manley.
-
Whitford Assets Investigator’s Dossier
Case record for Whitford Assets. Source cited: Financial Markets Authority. Record date: 2025-02-17. Evidence and reporting guidance from Seamus Manley.
-
Case File: Roosevelt Securities LLC
Case record for Roosevelt Securities LLC. Source cited: Financial Conduct Authority. Record date: 2021-07-09. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on GRANDFXOPTION
Case record for GRANDFXOPTION. Source cited: Financial Conduct Authority. Record date: 2023-08-08. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: SEC.Pornpimol
Case record for SEC.Pornpimol. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Coinshield
Case record for Coinshield. Source cited: Financial Conduct Authority. Record date: 2020-04-28. Evidence and reporting guidance from Seamus Manley.