Blog
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Case File: sasun8888e
Case record for sasun8888e. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-24. Evidence and reporting guidance from Seamus Manley.
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Case File: Xion Trade
Case record for Xion Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-18. Recorded online address: xion-trade.ltd. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Horizon Profit Chasers
Case record for Horizon Profit Chasers. Source cited: Financial Markets Authority. Record date: 2025-06-10. Recorded online address: horizonprofitchasers.com. Evidence and reporting guidance from Seamus Manley.
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Cloning of ViVa Partners S.à r.l. Investigator’s Dossier
Case record for Cloning of ViVa Partners S.à r.l.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
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HealthyOrganic Farm Operator Advisory
Case record for HealthyOrganic Farm. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-06-30. Evidence and reporting guidance from Seamus Manley.
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Sucm Operator Advisory
Case record for Sucm. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-02. Recorded online address: sucm.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Polar Profits
Case record for Polar Profits. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Appdinero
Case record for Appdinero. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-07-20. Recorded online address: appdinero.com. Evidence and reporting guidance from Seamus Manley.
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Suissebit GmbH Operator Advisory
Case record for Suissebit GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-12-06. Evidence and reporting guidance from Seamus Manley.
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Case File: Cafe Station Investment
Case record for Cafe Station Investment. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-12. Evidence and reporting guidance from Seamus Manley.