Blog
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Mutable Capital Operator Advisory
Case record for Mutable Capital. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: mutabletrading.com. Evidence and reporting guidance from Seamus Manley.
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CTL Markets Investigator’s Dossier
Case record for CTL Markets. Source cited: Financial Conduct Authority. Record date: 2022-02-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@dorvalam.com
Case record for prénom.nom@dorvalam.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-17. Recorded online address: dorvalam.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Inversiones Fidelity
Case record for Inversiones Fidelity. Source cited: Central Bank of Ireland. Record date: 2019-12-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Oxilian DEV Works LTD (Oxilian).
Case record for Oxilian DEV Works LTD (Oxilian).. Source cited: The Dutch Authority for the Financial Markets. Record date: 2022-03-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fujizg
Case record for Fujizg. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-12-29. Recorded online address: fujizg.cn. Evidence and reporting guidance from Seamus Manley.
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Kredit Service Operator Advisory
Case record for Kredit Service. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Crypto Currency Market Trade, Inc
Case record for Crypto Currency Market Trade, Inc. Source cited: Financial Conduct Authority. Record date: 2021-11-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Amazon Online Fund
Case record for Amazon Online Fund. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
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Bondcomparethemarketuk Investigator’s Dossier
Case record for Bondcomparethemarketuk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-01-25. Recorded online address: bondcomparethemarketuk.com. Evidence and reporting guidance from Seamus Manley.