Blog
-
Platform Due-Diligence: Signals2Trade
Case record for Signals2Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-09. Evidence and reporting guidance from Seamus Manley.
-
Capital Growth Partners Investigator’s Dossier
Case record for Capital Growth Partners. Source cited: Financial Markets Authority. Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
-
TrustkeyFX Operator Advisory
Case record for TrustkeyFX. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
-
ChainDigger GmbH in Liquidation Operator Advisory
Case record for ChainDigger GmbH in Liquidation. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-05-27. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Unionsminingnetwork
Case record for Unionsminingnetwork. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://unionsminingnetworks.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Realbasickey
Case record for Realbasickey. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-22. Recorded online address: realbasickey.ltd. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Futurecurrencytrading
Case record for Futurecurrencytrading. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: futurecurrencytrading.pro. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: MIT Investment and Trading (HK) Co., Ltd
Case record for MIT Investment and Trading (HK) Co., Ltd. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-06-13. Evidence and reporting guidance from Seamus Manley.
-
Case File: Swishpay Ltd.
Case record for Swishpay Ltd.. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-03-01. Evidence and reporting guidance from Seamus Manley.
-
Bitmaxfx Investment LTD Investigator’s Dossier
Case record for Bitmaxfx Investment LTD. Source cited: Financial Conduct Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.