Blog
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BANKIA FINANCE Operator Advisory
Case record for BANKIA FINANCE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-12-14. Evidence and reporting guidance from Seamus Manley.
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Optional Trading Operator Advisory
Case record for Optional Trading. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Azqira
Case record for Azqira. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-06. Recorded online address: azqira.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trive Financial
Case record for Trive Financial. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-03-23. Recorded online address: trive-financial.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Harvesters Trades
Case record for Harvesters Trades. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://www.harvesterstrade.com, www.harvesterstrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: DB Yates & Associates
Case record for DB Yates & Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dbyates.com. Evidence and reporting guidance from Seamus Manley.
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BitCuped Investigator’s Dossier
Case record for BitCuped. Source cited: Securities and Futures Commission. Record date: 2023-11-10. Recorded online address: https://bitcuped.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Noris Bank
Case record for Noris Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: norisplc.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Belcore GBT
Case record for Belcore GBT. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: belcoregptofficial.com, belcoregptofficial.com. Evidence and reporting guidance from Seamus Manley.