Blog
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Case File: prénom.nom@scalablegestion.com
Case record for prénom.nom@scalablegestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-18. Recorded online address: scalablegestion.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trade Accord
Case record for Trade Accord. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-04-11. Recorded online address: trade-accord.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Neo-Chain
Case record for Neo-Chain. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-10-07. Evidence and reporting guidance from Seamus Manley.
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Trade Mark Heritage Investigator’s Dossier
Case record for Trade Mark Heritage. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.
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Case File: CP Markets (Cooper Markets)/ Coopermarkets Malaysia
Case record for CP Markets (Cooper Markets)/ Coopermarkets Malaysia. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Goirand Sa Investigator’s Dossier
Case record for Goirand Sa. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-09. Recorded online address: goirand-sa.fr. Evidence and reporting guidance from Seamus Manley.
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iGenius, LLC Investigator’s Dossier
Case record for iGenius, LLC. Source cited: Financial Markets Authority. Record date: 2025-07-04. Recorded online address: igeniusglobal.com. Evidence and reporting guidance from Seamus Manley.
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KHNTUS Operator Advisory
Case record for KHNTUS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-16. Recorded online address: https://www.khntus.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on 247smartcapital
Case record for 247smartcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-25. Recorded online address: 247smartcapital.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GeneveInvestCap
Case record for GeneveInvestCap. Source cited: British Columbia Securities Commission. Record date: 2025-09-04. Recorded online address: geneveinvestingmarkets.com, webtrader.geneveinvestingmarkets.com. Evidence and reporting guidance from Seamus Manley.