Blog
-
Platform Due-Diligence: Baazex (Imposter)
Case record for Baazex (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: baazexdx.com, baazexfx.com. Evidence and reporting guidance from Seamus Manley.
-
Phoenix Advise Investigator’s Dossier
Case record for Phoenix Advise. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-04-24. Recorded online address: https://phoenixadvise.com/index.html, https://phoenixadvise.com/index.html. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: New Financial Technology Ltd
Case record for New Financial Technology Ltd. Source cited: Financial Services Regulatory Authority. Record date: 2024-10-11. Evidence and reporting guidance from Seamus Manley.
-
Zen Trade Investigator’s Dossier
Case record for Zen Trade. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
-
Prime FX Investigator’s Dossier
Case record for Prime FX. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-04-28. Recorded online address: blueprint-world.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Liberfintia
Case record for Liberfintia. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-08-08. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: contact@ing-europe.fr
Case record for contact@ing-europe.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-05. Recorded online address: ing-europe.fr. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Viserbank
Case record for Viserbank. Source cited: Financial Conduct Authority. Record date: 2026-07-01. Recorded online address: www.visetranfer.com. Evidence and reporting guidance from Seamus Manley.
-
Vault Acquisitions Operator Advisory
Case record for Vault Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: vaultacquisitions.com. Evidence and reporting guidance from Seamus Manley.
-
RichMax Investment House Operator Advisory
Case record for RichMax Investment House. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.