Blog
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Financieremcm Investigator’s Dossier
Case record for Financieremcm. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-10. Recorded online address: financieremcm.com. Evidence and reporting guidance from Seamus Manley.
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Case File: TREND TRADE
Case record for TREND TRADE. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.trendtrade.io. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Smith and Olsson
Case record for Smith and Olsson. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: smithandolsson.com/. Evidence and reporting guidance from Seamus Manley.
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Sawakami Asset Management Investigator’s Dossier
Case record for Sawakami Asset Management. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
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HOTKEYFx Investigator’s Dossier
Case record for HOTKEYFx. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.
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Case File: FX NextGen Ltd
Case record for FX NextGen Ltd. Source cited: Financial Market Authority. Record date: 2020-02-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Quantam Crypto iPROCOIN
Case record for Quantam Crypto iPROCOIN. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hyperailtd
Case record for Hyperailtd. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: https://www.hyperailtd.com, www.hyperailtd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on InvestarioX
Case record for InvestarioX. Source cited: Financial Conduct Authority. Record date: 2025-07-29. Recorded online address: https://www.investariox.net, www.investariox.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Groupbtc
Case record for Groupbtc. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: groupbtc.com. Evidence and reporting guidance from Seamus Manley.