Blog
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Superswiss Investigator’s Dossier
Case record for Superswiss. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-07-22. Recorded online address: https://superswiss.co/, https://superswiss.co/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Deep Reserveholm
Case record for Deep Reserveholm. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-01. Evidence and reporting guidance from Seamus Manley.
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Zipmex Fx Operator Advisory
Case record for Zipmex Fx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-24. Recorded online address: zipmex-fx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Brokerproflex
Case record for Brokerproflex. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-14. Recorded online address: brokerproflex.us. Evidence and reporting guidance from Seamus Manley.
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Case File: Palaisduwhisky
Case record for Palaisduwhisky. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-05-26. Recorded online address: palaisduwhisky.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: KLDC Technical Systems (“BitcapCM”)
Case record for KLDC Technical Systems (“BitcapCM”). Source cited: Financial Market Authority. Record date: 2020-07-09. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitcoinfinex
Case record for Bitcoinfinex. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-08-11. Recorded online address: bitcoinfinex.biz. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EXO Pro Markets exomarketspro
Case record for EXO Pro Markets exomarketspro. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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Hanfeng Financial Operator Advisory
Case record for Hanfeng Financial. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-03-04. Evidence and reporting guidance from Seamus Manley.