Blog
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Case File: Daskann Clientsfr
Case record for Daskann Clientsfr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-01. Recorded online address: daskann-clientsfr.com. Evidence and reporting guidance from Seamus Manley.
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Lizenasset Investigator’s Dossier
Case record for Lizenasset. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-06-04. Recorded online address: lizenasset.asia. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Daxrobot
Case record for Daxrobot. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-09. Recorded online address: daxrobot.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Debt Struggles
Case record for Debt Struggles. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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Tradingautofx Investigator’s Dossier
Case record for Tradingautofx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-05-03. Recorded online address: tradingautofx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FundX
Case record for FundX. Source cited: Financial Regulatory Authority. Record date: 2025-11-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Swisspirit
Case record for Swisspirit. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-10-27. Recorded online address: swisspirit.com. Evidence and reporting guidance from Seamus Manley.
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TRUST FUNDS Operator Advisory
Case record for TRUST FUNDS. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-23. Evidence and reporting guidance from Seamus Manley.
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Livetradingfx Operator Advisory
Case record for Livetradingfx. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: livetradingfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GROKR Exchange
Case record for GROKR Exchange. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-07-14. Recorded online address: https://grokrlssc.com, grokrcoin.com, grokr-lssc.com, https://grokrwaid.com/. Evidence and reporting guidance from Seamus Manley.