Blog
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Starlingfe Investigator’s Dossier
Case record for Starlingfe. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-06-09. Evidence and reporting guidance from Seamus Manley.
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Case File: Cloning of Allegretto Holding S.à r.l
Case record for Cloning of Allegretto Holding S.à r.l. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-07-30. Evidence and reporting guidance from Seamus Manley.
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Sifuku Millennium Group Bhd Operator Advisory
Case record for Sifuku Millennium Group Bhd. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Westpointinv
Case record for Westpointinv. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Liquidity Pool
Case record for Liquidity Pool. Source cited: Financial Conduct Authority. Record date: 2025-07-10. Recorded online address: www.liquiditypool.info. Evidence and reporting guidance from Seamus Manley.
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Case File: Swissmarketfx
Case record for Swissmarketfx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-20. Recorded online address: swissmarketfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: mundo forex trading
Case record for mundo forex trading. Source cited: Financial Conduct Authority. Record date: 2022-01-26. Evidence and reporting guidance from Seamus Manley.
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Case File: AURA ASSET MANAGEMENTS
Case record for AURA ASSET MANAGEMENTS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-08-08. Recorded online address: https://www.auraassetmanagements.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Pivotfirm
Case record for Pivotfirm. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: pivotfirm.co. Evidence and reporting guidance from Seamus Manley.