Blog
-
FTOKRENIX Operator Advisory
Case record for FTOKRENIX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-28. Recorded online address: https://ftokrenix.com, https://ftokrenix-es.net. Evidence and reporting guidance from Seamus Manley.
-
Dexofinance Operator Advisory
Case record for Dexofinance. Source cited: Financial Conduct Authority. Record date: 2025-06-04. Recorded online address: dexofinanceglobe.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: bestfixedrates.co.uk
Case record for bestfixedrates.co.uk. Source cited: Financial Conduct Authority. Record date: 2026-01-06. Recorded online address: https://bestfixedrates.co.uk/. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Sun CFD Trading Inc.
Case record for Sun CFD Trading Inc.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-01-05. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Toxat Investment Ltd
Case record for Toxat Investment Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.toxat.com. Evidence and reporting guidance from Seamus Manley.
-
THOMPSON & DAVIES ASSOCIATES LLP Investigator’s Dossier
Case record for THOMPSON & DAVIES ASSOCIATES LLP. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: https://www.thompsondaviesassoc.com, www.thompsondaviesassoc.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Bestie Loans (
Case record for Bestie Loans (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-04. Recorded online address: bestieloans.co.uk. Evidence and reporting guidance from Seamus Manley.
-
Kryptowork Investigator’s Dossier
Case record for Kryptowork. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-06. Recorded online address: kryptowork.com. Evidence and reporting guidance from Seamus Manley.
-
NOORSENA Investigator’s Dossier
Case record for NOORSENA. Source cited: Financial Regulatory Authority. Record date: 2025-11-10. Recorded online address: https://noorsena.com. Evidence and reporting guidance from Seamus Manley.
-
Capital Trading FX Investigator’s Dossier
Case record for Capital Trading FX. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.capitaltradingfx.trade. Evidence and reporting guidance from Seamus Manley.