Blog
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Platform Due-Diligence: FMA warns about suspected scam: nzglobaltrading.com
Case record for FMA warns about suspected scam: nzglobaltrading.com. Source cited: Financial Markets Authority. Record date: 2022-07-05. Recorded online address: nzglobaltrading.com. Evidence and reporting guidance from Seamus Manley.
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Calid Chain Finance ltd Investigator’s Dossier
Case record for Calid Chain Finance ltd. Source cited: Financial Markets Authority. Record date: 2025-05-20. Recorded online address: calidchainfinance.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Proper Trade
Case record for Proper Trade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-02-24. Recorded online address: proper-trade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Money 4 Ever
Case record for Money 4 Ever. Source cited: Financial Markets Authority. Record date: 2025-10-31. Recorded online address: money4ever.online, successlife.digital.assoftech.in/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FIXIO GLOBAL MARKETS CO., LTD
Case record for FIXIO GLOBAL MARKETS CO., LTD. Source cited: IOSCO I-SCAN (Japan – Financial Services Agency). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on wisefexinvestmentfirm/wisefexinvestment
Case record for wisefexinvestmentfirm/wisefexinvestment. Source cited: Financial Conduct Authority. Record date: 2024-03-06. Evidence and reporting guidance from Seamus Manley.
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BlackBull Markets Sdn Bhd and BlackBull Markets Malaysia Operator Advisory
Case record for BlackBull Markets Sdn Bhd and BlackBull Markets Malaysia. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Kangot
Case record for Kangot. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-20. Recorded online address: kangot.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trinity Capital SA
Case record for Trinity Capital SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-02-12. Evidence and reporting guidance from Seamus Manley.
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Fextop Operator Advisory
Case record for Fextop. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: fextop.com. Evidence and reporting guidance from Seamus Manley.