Blog
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Case File: CRYPTOWORLD-FX
Case record for CRYPTOWORLD-FX. Source cited: Financial Markets Authority. Record date: 2026-07-06. Recorded online address: kryptoworld-fx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on KION CAPITAL S.A.
Case record for KION CAPITAL S.A.. Source cited: Comisión Nacional de Valores. Record date: 2022-09-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SQLQD
Case record for SQLQD. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: sqlqdmarts.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cullman Mutual Capital
Case record for Cullman Mutual Capital. Source cited: Financial Markets Authority. Record date: 2021-09-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Secure Pay Bank Ltd
Case record for Secure Pay Bank Ltd. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: securepaybank.ltd. Evidence and reporting guidance from Seamus Manley.
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Hfc Capital Investigator’s Dossier
Case record for Hfc Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-09. Recorded online address: hfc-capital.com. Evidence and reporting guidance from Seamus Manley.
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Forex iTrade Operator Advisory
Case record for Forex iTrade. Source cited: Financial Conduct Authority. Record date: 2022-01-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Life is investment
Case record for Life is investment. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-08. Evidence and reporting guidance from Seamus Manley.
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Liberty Trade & Investment Investigator’s Dossier
Case record for Liberty Trade & Investment. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: libertytradeandinvestment.com. Evidence and reporting guidance from Seamus Manley.