Blog
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CRYPTOFXTRADESTOCK Investigator’s Dossier
Case record for CRYPTOFXTRADESTOCK. Source cited: Financial Conduct Authority. Record date: 2022-01-13. Evidence and reporting guidance from Seamus Manley.
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Million Operator Advisory
Case record for Million. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-23. Recorded online address: million.money. Evidence and reporting guidance from Seamus Manley.
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GMEX Global Earning Investigator’s Dossier
Case record for GMEX Global Earning. Source cited: Financial Conduct Authority. Record date: 2025-01-17. Evidence and reporting guidance from Seamus Manley.
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Fidel Trades Investigator’s Dossier
Case record for Fidel Trades. Source cited: Financial Conduct Authority. Record date: 2023-08-23. Evidence and reporting guidance from Seamus Manley.
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Solvanta Invest Operator Advisory
Case record for Solvanta Invest. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.solvantainvest.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Admiral Trade
Case record for Admiral Trade. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-12-17. Recorded online address: www.admiral-trade.com / admiral-trade.ai. Evidence and reporting guidance from Seamus Manley.
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FX Gking Markets Limited Operator Advisory
Case record for FX Gking Markets Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.gking888.com. Evidence and reporting guidance from Seamus Manley.
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Ventera Group Operator Advisory
Case record for Ventera Group. Source cited: Financial Markets Authority. Record date: 2021-08-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on WALTER INTERNATIONAL
Case record for WALTER INTERNATIONAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-09-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on goldking
Case record for goldking. Source cited: Financial Services Authority. Record date: 2026-05-05. Recorded online address: https://www.instagram.com/goldking.om?igsh=dGRvZm9zYXhwZjQ5#. Evidence and reporting guidance from Seamus Manley.