Blog
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Glaremarkets Investigator’s Dossier
Case record for Glaremarkets. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2022-11-22. Recorded online address: glaremarkets.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Global Financial Tree
Case record for Global Financial Tree. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: globalfinancialtree.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tradeview Ltd
Case record for Tradeview Ltd. Source cited: Autorité des marchés financiers. Record date: 2025-03-24. Recorded online address: tvmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Compliance Partners
Case record for Compliance Partners. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-06-02. Recorded online address: compliance-partners.fr. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Search Bonds
Case record for Search Bonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-02-19. Recorded online address: search-bonds.com. Evidence and reporting guidance from Seamus Manley.
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Cryptopros Operator Advisory
Case record for Cryptopros. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: cryptopros.ltd. Evidence and reporting guidance from Seamus Manley.
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CR Capital Consulting Pty Ltd Investigator’s Dossier
Case record for CR Capital Consulting Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: crcclimited.com. Evidence and reporting guidance from Seamus Manley.
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SummitFxt Investigator’s Dossier
Case record for SummitFxt. Source cited: Financial Conduct Authority. Record date: 2022-02-10. Evidence and reporting guidance from Seamus Manley.