Blog
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Galaxygoldtraders Investigator’s Dossier
Case record for Galaxygoldtraders. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-07-15. Recorded online address: galaxygoldtraders.com. Evidence and reporting guidance from Seamus Manley.
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Lunaryfinance Operator Advisory
Case record for Lunaryfinance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-01-26. Recorded online address: lunaryfinance.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CHECKERBITS INVESTMENT LTD
Case record for CHECKERBITS INVESTMENT LTD. Source cited: Financial Conduct Authority. Record date: 2022-10-21. Evidence and reporting guidance from Seamus Manley.
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BESTRADER Operator Advisory
Case record for BESTRADER. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-30. Recorded online address: HTTPS://BESTRADER.IO. Evidence and reporting guidance from Seamus Manley.
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HORIZON PEAKZ Investigator’s Dossier
Case record for HORIZON PEAKZ. Source cited: Financial Conduct Authority. Record date: 2024-10-17. Evidence and reporting guidance from Seamus Manley.
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Case File: Okx Exchange
Case record for Okx Exchange. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: okx-exchange.fr. Evidence and reporting guidance from Seamus Manley.
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Sparprime Investigator’s Dossier
Case record for Sparprime. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2023-07-27. Evidence and reporting guidance from Seamus Manley.
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Advanzia Credit Investigator’s Dossier
Case record for Advanzia Credit. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-07-28. Recorded online address: advanzia-credit.com. Evidence and reporting guidance from Seamus Manley.
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Ohkajhu Wrap & Roll Investigator’s Dossier
Case record for Ohkajhu Wrap & Roll. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-10. Evidence and reporting guidance from Seamus Manley.