Blog
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Case File: Revolut
Case record for Revolut. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-12-14. Recorded online address: revolut.acces-premium.com. Evidence and reporting guidance from Seamus Manley.
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Imarketlive247 Investigator’s Dossier
Case record for Imarketlive247. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2024-05-01. Recorded online address: imarketlive247.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@anyti-me.com
Case record for prénom.nom@anyti-me.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-17. Recorded online address: anyti-me.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Coin Dickies
Case record for Coin Dickies. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: coindickies.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Safegold Assets
Case record for Safegold Assets. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: safegoldassets.com. Evidence and reporting guidance from Seamus Manley.
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True Magnum Way (TMW) Operator Advisory
Case record for True Magnum Way (TMW). Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-04-24. Recorded online address: www.truemagnumway.com, www.truemagnumway.com. Evidence and reporting guidance from Seamus Manley.
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CloudTrading Investigator’s Dossier
Case record for CloudTrading. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://cloudtrading.co, https://my.cloudtrading.co. Evidence and reporting guidance from Seamus Manley.
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Billion Capital Trading Operator Advisory
Case record for Billion Capital Trading. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Oberons (no relation to the Canadian registered firm
Case record for Oberons (no relation to the Canadian registered firm. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2026-06-25. Evidence and reporting guidance from Seamus Manley.
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Magnitude Financial Group offering unrealistically high returns Investigator’s Dossier
Case record for Magnitude Financial Group offering unrealistically high returns. Source cited: Financial Markets Authority. Record date: 2023-01-23. Evidence and reporting guidance from Seamus Manley.