Blog
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Case File: Sodik Kredit
Case record for Sodik Kredit. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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SLIMANE BOUASBANA DJAMAL Operator Advisory
Case record for SLIMANE BOUASBANA DJAMAL. Source cited: British Virgin Islands Financial Services Commission. Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
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BRUA Invest Operator Advisory
Case record for BRUA Invest. Source cited: Financial Conduct Authority. Record date: 2025-09-03. Recorded online address: https://www.bruainvest.net, www.bruainvest.net. Evidence and reporting guidance from Seamus Manley.
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Stonegain Limited Investigator’s Dossier
Case record for Stonegain Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Case File: Siam Blockchain
Case record for Siam Blockchain. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Prime Market
Case record for Prime Market. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-24. Recorded online address: prime-market.com. Evidence and reporting guidance from Seamus Manley.
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Dominion Strategies Operator Advisory
Case record for Dominion Strategies. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-30. Recorded online address: https://www.dominion-strategies.org/, https://www.dominion-strategies.org/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SWITZYMAN
Case record for SWITZYMAN. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
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Gestion Investigator’s Dossier
Case record for Gestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: gestion.finance. Evidence and reporting guidance from Seamus Manley.
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ELITEGLOBALMINERS Investigator’s Dossier
Case record for ELITEGLOBALMINERS. Source cited: Financial Conduct Authority. Record date: 2024-05-10. Evidence and reporting guidance from Seamus Manley.