Blog
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CurrencyApi Ltd Investigator’s Dossier
Case record for CurrencyApi Ltd. Source cited: Polish Financial Supervision Authority. Record date: 2021-09-06. Evidence and reporting guidance from Seamus Manley.
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Bridgecapitalslp Operator Advisory
Case record for Bridgecapitalslp. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-12. Recorded online address: bridgecapitalslp.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Citharainvestment Hk
Case record for Citharainvestment Hk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-06-30. Recorded online address: citharainvestment-hk.com. Evidence and reporting guidance from Seamus Manley.
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Vibo Capital Operator Advisory
Case record for Vibo Capital. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-09-16. Recorded online address: vibo-capital.com. Evidence and reporting guidance from Seamus Manley.
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Mitrade Operator Advisory
Case record for Mitrade. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-15. Evidence and reporting guidance from Seamus Manley.
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Case File: Ganic
Case record for Ganic. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Airing Trade
Case record for Airing Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: airingtrade.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on King Bonds Group
Case record for King Bonds Group. Source cited: Financial Conduct Authority. Record date: 2020-08-03. Evidence and reporting guidance from Seamus Manley.
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Aes Financial Operator Advisory
Case record for Aes Financial. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-02-24. Recorded online address: aes-financial.com. Evidence and reporting guidance from Seamus Manley.
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Astrax Operator Advisory
Case record for Astrax. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: www.myastrax.com, www.myastrax.com. Evidence and reporting guidance from Seamus Manley.