Blog
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IES FX Investigator’s Dossier
Case record for IES FX. Source cited: Financial Conduct Authority. Record date: 2024-10-29. Recorded online address: investeatsleep.net. Evidence and reporting guidance from Seamus Manley.
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CADRE TRADERS Operator Advisory
Case record for CADRE TRADERS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-01. Recorded online address: https://cadre-traders.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ROBOBROKERLTD.COM (CLONE)
Case record for ROBOBROKERLTD.COM (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-08. Recorded online address: https://robobrokerltd.com (CLONE). Evidence and reporting guidance from Seamus Manley.
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KH SHARES Investigator’s Dossier
Case record for KH SHARES. Source cited: Financial Conduct Authority. Record date: 2024-08-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Nashorn Commerz LLC
Case record for Nashorn Commerz LLC. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-06-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Sekolah Saham Malaysia
Case record for Sekolah Saham Malaysia. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MAESON INTERNATIONAL GROUP
Case record for MAESON INTERNATIONAL GROUP. Source cited: Financial Conduct Authority. Record date: 2023-12-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: D Finance Capital Management Ltd
Case record for D Finance Capital Management Ltd. Source cited: Dubai Financial Services Authority. Record date: 2025-11-18. Recorded online address: dfinancecapital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on KTXENR
Case record for KTXENR. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Wavetomarkets
Case record for Wavetomarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-06-04. Recorded online address: wavetomarkets.com. Evidence and reporting guidance from Seamus Manley.