Blog
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Case File: GeorgeFx276159
Case record for GeorgeFx276159. Source cited: Financial Conduct Authority. Record date: 2026-05-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Horizon Chain Investments (aka Horizon Chain Capitals)
Case record for Horizon Chain Investments (aka Horizon Chain Capitals). Source cited: Ontario Securities Commission. Record date: 2026-04-24. Recorded online address: https://horizonchaininvestments.com/; https://horizonchaincapitals.com/. Evidence and reporting guidance from Seamus Manley.
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Gold Team FX Sp. z o.o. Investigator’s Dossier
Case record for Gold Team FX Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2023-05-12. Evidence and reporting guidance from Seamus Manley.
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Blockchainfactory Operator Advisory
Case record for Blockchainfactory. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lexis Hibiscus 2
Case record for Lexis Hibiscus 2. Source cited: Securities and Futures Commission. Record date: 2025-09-10. Evidence and reporting guidance from Seamus Manley.
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Texcomanagement Investigator’s Dossier
Case record for Texcomanagement. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: texcomanagement.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Questra Holdings
Case record for Questra Holdings. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://questraholdings.com. Evidence and reporting guidance from Seamus Manley.
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Quantum Retrade Operator Advisory
Case record for Quantum Retrade. Source cited: Financial Conduct Authority. Record date: 2026-04-28. Recorded online address: https://quantumretrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: OCCUPYLOANS
Case record for OCCUPYLOANS. Source cited: Financial Conduct Authority. Record date: 2024-10-01. Evidence and reporting guidance from Seamus Manley.