Blog
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Platform Due-Diligence: UK Investment Finder
Case record for UK Investment Finder. Source cited: Financial Conduct Authority. Record date: 2021-03-11. Evidence and reporting guidance from Seamus Manley.
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Taurex (Imposter) Investigator’s Dossier
Case record for Taurex (Imposter). Source cited: Financial Markets Authority. Record date: 2026-02-02. Recorded online address: taurexyd.com. Evidence and reporting guidance from Seamus Manley.
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International Commission of Securities Investigator’s Dossier
Case record for International Commission of Securities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Diversification Strategy Fund PLC (CLONE)
Case record for Diversification Strategy Fund PLC (CLONE). Source cited: Central Bank of Ireland. Record date: 2021-05-04. Evidence and reporting guidance from Seamus Manley.
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Fxtmcoinstrading Operator Advisory
Case record for Fxtmcoinstrading. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: fxtmcoinstrading.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hefix Wealth Capital
Case record for Hefix Wealth Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
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Case File: Windgate Security Management
Case record for Windgate Security Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: windgatesecuritymgt.com/. Evidence and reporting guidance from Seamus Manley.
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24OptionForex Investment Group 24OptionForex Investigator’s Dossier
Case record for 24OptionForex Investment Group 24OptionForex. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2026-01-07. Evidence and reporting guidance from Seamus Manley.
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Fagruvil Operator Advisory
Case record for Fagruvil. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-09. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@amundi-ai-sas.com Operator Advisory
Case record for prénom.nom@amundi-ai-sas.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-07. Recorded online address: amundi-ai-sas.com. Evidence and reporting guidance from Seamus Manley.