Blog
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Spazex Investigator’s Dossier
Case record for Spazex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: spazex.top. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Welgain
Case record for Welgain. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Link-Markets
Case record for Link-Markets. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-02-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: dlpknortia@dr.com
Case record for dlpknortia@dr.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-10. Recorded online address: dr.com. Evidence and reporting guidance from Seamus Manley.
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Case File: KontoFX
Case record for KontoFX. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.kontofx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Get Financial Markets Ltd
Case record for Get Financial Markets Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.get-financial.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on James & Mays, PLLC
Case record for James & Mays, PLLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: jamesmaysllc.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: QUANTFURY TRADING LIMITED
Case record for QUANTFURY TRADING LIMITED. Source cited: IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). Record date: 2023-12-01. Evidence and reporting guidance from Seamus Manley.