Blog
-
AZURE PARTNERSHIP FX Investigator’s Dossier
Case record for AZURE PARTNERSHIP FX. Source cited: Financial Conduct Authority. Record date: 2023-12-13. Evidence and reporting guidance from Seamus Manley.
-
GREENFRANK GROUP LTD Operator Advisory
Case record for GREENFRANK GROUP LTD. Source cited: Financial Conduct Authority. Record date: 2022-12-21. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Horse farm scheme by A List Racing
Case record for Horse farm scheme by A List Racing. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
-
Liam Sachwell & Galahad a/k/a LSG LLC Investigator’s Dossier
Case record for Liam Sachwell & Galahad a/k/a LSG LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: lsgfinancial.com/. Evidence and reporting guidance from Seamus Manley.
-
Midshore Capital Pty Ltd Operator Advisory
Case record for Midshore Capital Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-03. Recorded online address: midshorecap.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Coinvest (Imposter)
Case record for Coinvest (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: coinvest.pro/main.html?, coinvestus.com/main.html?. Evidence and reporting guidance from Seamus Manley.
-
Case File: JamesBriston.FX
Case record for JamesBriston.FX. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Alexo AI
Case record for Alexo AI. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: alexoaisweden.com, alexoaisweden.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on supportteam.trustwallet@proton.me
Case record for supportteam.trustwallet@proton.me. Source cited: Finansinspektionen. Record date: 2022-08-09. Recorded online address: proton.me. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on contact@tradingpointltd.com
Case record for contact@tradingpointltd.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-10. Recorded online address: tradingpointltd.com. Evidence and reporting guidance from Seamus Manley.