Blog
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Platform Due-Diligence: Undry Asset Management GmbH
Case record for Undry Asset Management GmbH. Source cited: Financial Market Authority. Record date: 2020-07-09. Evidence and reporting guidance from Seamus Manley.
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Quatar Trade LTD Operator Advisory
Case record for Quatar Trade LTD. Source cited: Financial Conduct Authority. Record date: 2025-12-19. Recorded online address: www.quatarcriptoinvestimentos.com. Evidence and reporting guidance from Seamus Manley.
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Bitcoinnest (Imposter) Operator Advisory
Case record for Bitcoinnest (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: bitcoinest.org/main.html?, bitcoinest.pro/main.html?. Evidence and reporting guidance from Seamus Manley.
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First Abu Dhabi Bank, United Kingdom Operator Advisory
Case record for First Abu Dhabi Bank, United Kingdom. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-23. Recorded online address: 1stabudbk.com. Evidence and reporting guidance from Seamus Manley.
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Capital Infusion Operator Advisory
Case record for Capital Infusion. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Gafodex Investigator’s Dossier
Case record for Gafodex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: gafodex.com, gafodex.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Finance Circle
Case record for Finance Circle. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-26. Recorded online address: finance-circle.com. Evidence and reporting guidance from Seamus Manley.
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Tra Set826 Operator Advisory
Case record for Tra Set826. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.
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Case File: Kuentaisecurities
Case record for Kuentaisecurities. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-04-19. Recorded online address: kuentaisecurities.com. Evidence and reporting guidance from Seamus Manley.