Blog
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Remstone Operator Advisory
Case record for Remstone. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-30. Recorded online address: remstone.eu. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Net Trade Global
Case record for Net Trade Global. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Fastrading (Operated by TLM Global Services Ltd) Investigator’s Dossier
Case record for Fastrading (Operated by TLM Global Services Ltd). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.fastrading.co, https://trading.fastrading.com, www.fastrading.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Xullex Lonsec FX
Case record for Xullex Lonsec FX. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Stocksfxoptios
Case record for Stocksfxoptios. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-18. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Coincallpro
Case record for Coincallpro. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-01-12. Recorded online address: coincallpro.com. Evidence and reporting guidance from Seamus Manley.
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Case File: : UK Electronic
Case record for : UK Electronic. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-04-08. Evidence and reporting guidance from Seamus Manley.
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Globalpower Investigator’s Dossier
Case record for Globalpower. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-01. Recorded online address: globalpower.ltd. Evidence and reporting guidance from Seamus Manley.
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Sazend Operator Advisory
Case record for Sazend. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.sazend.com, www.sazend.com. Evidence and reporting guidance from Seamus Manley.
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OCA Invest AG in Liquidation Investigator’s Dossier
Case record for OCA Invest AG in Liquidation. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-11-02. Evidence and reporting guidance from Seamus Manley.