Blog
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Case File: SuravexTrader 8.9 Nova
Case record for SuravexTrader 8.9 Nova. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.suravextrade-89-nova.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@groupeindosuez.com
Case record for prénom.nom@groupeindosuez.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-09. Recorded online address: groupeindosuez.com. Evidence and reporting guidance from Seamus Manley.
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Tecnología Co. Ltd. de Zhihui Youpin. Investigator’s Dossier
Case record for Tecnología Co. Ltd. de Zhihui Youpin.. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-12-15. Recorded online address: https://zhy163.com, https://zhihuiyoupinchi.com/index.php/Home/index/life.html. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@gestion-millenium.com Investigator’s Dossier
Case record for prénom.nom@gestion-millenium.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-23. Recorded online address: gestion-millenium.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Horizon Wealth (no relation to a registered firm in the U.S. with the same name)
Case record for Horizon Wealth (no relation to a registered firm in the U.S. with the same name). Source cited: British Columbia Securities Commission. Record date: 2026-03-27. Recorded online address: https://horizonwealth-group.com, https://www.horizon-wealth-group.com. Evidence and reporting guidance from Seamus Manley.
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Gciprime Operator Advisory
Case record for Gciprime. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-03. Recorded online address: gciprime.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CertiK (Imposter)
Case record for CertiK (Imposter). Source cited: Financial Markets Authority. Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Kreyfinancialservices
Case record for Kreyfinancialservices. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-13. Recorded online address: kreyfinancialservices.com. Evidence and reporting guidance from Seamus Manley.