Blog
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prénom.nom@gf-contact.com Operator Advisory
Case record for prénom.nom@gf-contact.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-03. Recorded online address: gf-contact.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Txj King
Case record for Txj King. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-06-18. Recorded online address: txj-king.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FCapital24, Multibank Group, Stocket, TGFInvest
Case record for FCapital24, Multibank Group, Stocket, TGFInvest. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2024-09-25. Evidence and reporting guidance from Seamus Manley.
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Swiss Value Group AG Operator Advisory
Case record for Swiss Value Group AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-10-30. Recorded online address: swissvalue-group.ch. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Webull Investing (cloned firm)
Case record for Webull Investing (cloned firm). Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Clartevaultrex
Case record for Clartevaultrex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-12. Recorded online address: clartevaultrex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Pioneer Income
Case record for Pioneer Income. Source cited: Financial Markets Authority. Record date: 2020-05-19. Evidence and reporting guidance from Seamus Manley.
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Case File: MoonFX Trade
Case record for MoonFX Trade. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.
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QuantumAI Innovation Investigator’s Dossier
Case record for QuantumAI Innovation. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://quantumaiinnovation.com. Evidence and reporting guidance from Seamus Manley.