Blog
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Bernd Franz Frohler Operator Advisory
Case record for Bernd Franz Frohler. Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
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Star Funds Management Pty Ltd Investigator’s Dossier
Case record for Star Funds Management Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: ruizfx.com. Evidence and reporting guidance from Seamus Manley.
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Top Kantor sp. z o.o. Operator Advisory
Case record for Top Kantor sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2022-06-01. Evidence and reporting guidance from Seamus Manley.
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CoreTrade Core Trade Investigator’s Dossier
Case record for CoreTrade Core Trade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
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Case File: SMI Markets
Case record for SMI Markets. Source cited: Financial Conduct Authority. Record date: 2020-10-02. Evidence and reporting guidance from Seamus Manley.
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Axiainvestments Investigator’s Dossier
Case record for Axiainvestments. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-28. Recorded online address: axiainvestments.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Crypto Minerstrade
Case record for Crypto Minerstrade. Source cited: Financial Conduct Authority. Record date: 2025-01-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sentinel Wealth Recovery
Case record for Sentinel Wealth Recovery. Source cited: Financial Markets Authority. Record date: 2026-05-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GRAND CAPITAL LTD
Case record for GRAND CAPITAL LTD. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-03-20. Recorded online address: grandcapital.net. Evidence and reporting guidance from Seamus Manley.
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Auxillary Trades IQ Operator Advisory
Case record for Auxillary Trades IQ. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: https://www.auxillarytradesiq.com, www.auxillarytradesiq.com. Evidence and reporting guidance from Seamus Manley.