Blog
-
Platform Due-Diligence: Finarionaxi
Case record for Finarionaxi. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-17. Recorded online address: finarionaxi.fr. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Super traderv1
Case record for Super traderv1. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: KTB FOREX & STOCKS
Case record for KTB FOREX & STOCKS. Source cited: Financial Conduct Authority. Record date: 2024-01-18. Evidence and reporting guidance from Seamus Manley.
-
FRONT INVERSIONES S.R.L. Operator Advisory
Case record for FRONT INVERSIONES S.R.L.. Source cited: Comisión Nacional de Valores. Record date: 2022-11-01. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Smartex International Ltd
Case record for Smartex International Ltd. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
-
PIONEERSHQ Investigator’s Dossier
Case record for PIONEERSHQ. Source cited: Financial Conduct Authority. Record date: 2023-09-13. Evidence and reporting guidance from Seamus Manley.
-
Athertrades Ather Trades Investigator’s Dossier
Case record for Athertrades Ather Trades. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-06. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on prénom.nom@dorval-asset.com
Case record for prénom.nom@dorval-asset.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-17. Recorded online address: dorval-asset.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Ib Finance
Case record for Ib Finance. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-10-06. Recorded online address: ib-finance.lu. Evidence and reporting guidance from Seamus Manley.
-
Capitaltrustltd Operator Advisory
Case record for Capitaltrustltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-17. Recorded online address: capitaltrustltd.org. Evidence and reporting guidance from Seamus Manley.