Blog
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Case File: PHOENIX CAPITAL GROUP
Case record for PHOENIX CAPITAL GROUP. Source cited: Comisión Nacional de Valores. Record date: 2022-07-01. Evidence and reporting guidance from Seamus Manley.
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Herald Investment Trust (Clone of UK registered company) Investigator’s Dossier
Case record for Herald Investment Trust (Clone of UK registered company). Source cited: Financial Conduct Authority. Record date: 2020-03-08. Evidence and reporting guidance from Seamus Manley.
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Swissinv24 Ltd Investigator’s Dossier
Case record for Swissinv24 Ltd. Source cited: Financial Market Authority. Record date: 2020-02-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@gestion-tam.com
Case record for prénom.nom@gestion-tam.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-08. Recorded online address: gestion-tam.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Alpari International
Case record for Alpari International. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Case File: LEDTRINO
Case record for LEDTRINO. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Naritsara (Tai)
Case record for Naritsara (Tai). Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-15. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@astoriainvest.info Investigator’s Dossier
Case record for prénom.nom@astoriainvest.info. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-15. Recorded online address: astoriainvest.info. Evidence and reporting guidance from Seamus Manley.
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Case File: Empirexcapital
Case record for Empirexcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: empirexcapital.com. Evidence and reporting guidance from Seamus Manley.
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Cryptoexpertoption Investigator’s Dossier
Case record for Cryptoexpertoption. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cryptoexpertoption.com. Evidence and reporting guidance from Seamus Manley.