Blog
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Halenson Operator Advisory
Case record for Halenson. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Compare Savings Accounts Investigator’s Dossier
Case record for Compare Savings Accounts. Source cited: Financial Conduct Authority. Record date: 2021-06-15. Evidence and reporting guidance from Seamus Manley.
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TonKeeperFX (Imposter) Investigator’s Dossier
Case record for TonKeeperFX (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: tokeepert.com/main.html. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PREMIER TRUST
Case record for PREMIER TRUST. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://premiertrustglobal.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitunixa
Case record for Bitunixa. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-03. Recorded online address: bitunixa.bond. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Pandorx Ventures Ltd
Case record for Pandorx Ventures Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Case File: WEALTHGROWTHINC
Case record for WEALTHGROWTHINC. Source cited: Financial Conduct Authority. Record date: 2025-02-07. Evidence and reporting guidance from Seamus Manley.
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Svgforex Operator Advisory
Case record for Svgforex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-11. Recorded online address: svgforex.com. Evidence and reporting guidance from Seamus Manley.
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Alioth Operator Advisory
Case record for Alioth. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-22. Recorded online address: alioth.club. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kredit Chris
Case record for Kredit Chris. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.