Blog
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Case File: Bosodex
Case record for Bosodex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bosodex.top. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fraktal Trader S.C.
Case record for Fraktal Trader S.C.. Source cited: Polish Financial Supervision Authority. Record date: 2020-04-14. Evidence and reporting guidance from Seamus Manley.
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info@ibs-asset.com Investigator’s Dossier
Case record for info@ibs-asset.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-22. Recorded online address: ibs-asset.com. Evidence and reporting guidance from Seamus Manley.
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Case File: STORMINVEST
Case record for STORMINVEST. Source cited: Financial Conduct Authority. Record date: 2024-05-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Swissonetrust
Case record for Swissonetrust. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-11-13. Recorded online address: swissonetrust.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ETF BOOST AI
Case record for ETF BOOST AI. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-26. Recorded online address: https://etfboost.ai/. Evidence and reporting guidance from Seamus Manley.
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Case File: Multi Month Loans (clone of Introducer Appointed Representative)
Case record for Multi Month Loans (clone of Introducer Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2024-10-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gold Sky Global
Case record for Gold Sky Global. Source cited: British Columbia Securities Commission. Record date: 2025-08-04. Recorded online address: https://goldskyglobal.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Elitesignalmarket
Case record for Elitesignalmarket. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-07-15. Recorded online address: elitesignalmarket.com. Evidence and reporting guidance from Seamus Manley.
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Strike Commodities Operator Advisory
Case record for Strike Commodities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: strikecommodities.com. Evidence and reporting guidance from Seamus Manley.