Blog
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firstcryptofx Investigator’s Dossier
Case record for firstcryptofx. Source cited: Financial Conduct Authority. Record date: 2022-01-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Qualion Finance
Case record for Qualion Finance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-06-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Credit Trade
Case record for Credit Trade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-05-12. Recorded online address: credit-trade.com. Evidence and reporting guidance from Seamus Manley.
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CurrencyFX Ltd Operator Advisory
Case record for CurrencyFX Ltd. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: currencyfxmarket.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Imperialgatestrade
Case record for Imperialgatestrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-08. Evidence and reporting guidance from Seamus Manley.
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Case File: YABO SPORTS AND ASIA GAMING
Case record for YABO SPORTS AND ASIA GAMING. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Aquilami
Case record for Aquilami. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-11-07. Recorded online address: aquilami.de. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HKEx
Case record for HKEx. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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Case File: Torhovyy dim Karat
Case record for Torhovyy dim Karat. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.