Blog
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Case File: NORTH GLOBAL FX
Case record for NORTH GLOBAL FX. Source cited: Financial Conduct Authority. Record date: 2022-12-20. Evidence and reporting guidance from Seamus Manley.
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Case File: PLUTOFOREXTRADE
Case record for PLUTOFOREXTRADE. Source cited: Financial Conduct Authority. Record date: 2023-09-21. Evidence and reporting guidance from Seamus Manley.
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securities_okj20 Operator Advisory
Case record for securities_okj20. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-22. Evidence and reporting guidance from Seamus Manley.
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Crown Savings Bank Operator Advisory
Case record for Crown Savings Bank. Source cited: Financial Conduct Authority. Record date: 2023-03-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Sigma one capital -Sigma
Case record for Sigma one capital -Sigma. Source cited: IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). Record date: 2025-08-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Nexo Australia Pty Ltd
Case record for Nexo Australia Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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Case File: First Escrow Trust
Case record for First Escrow Trust. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fetintl.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Torello Capital
Case record for Torello Capital. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2019-12-04. Recorded online address: torello-capital.com. Evidence and reporting guidance from Seamus Manley.
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Bitfargi Investigator’s Dossier
Case record for Bitfargi. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-01. Recorded online address: bitfargi.io. Evidence and reporting guidance from Seamus Manley.
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Tuficcryptoassets Investigator’s Dossier
Case record for Tuficcryptoassets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-18. Recorded online address: tuficcryptoassets.com. Evidence and reporting guidance from Seamus Manley.