Blog
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TC New Horizon Global Balanced Fund Operator Advisory
Case record for TC New Horizon Global Balanced Fund. Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2022-02-25. Evidence and reporting guidance from Seamus Manley.
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Case File: Rock Chain FXC
Case record for Rock Chain FXC. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: rockchainfxc.com. Evidence and reporting guidance from Seamus Manley.
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ECTraders Investigator’s Dossier
Case record for ECTraders. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trust Pillar Advisors
Case record for Trust Pillar Advisors. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: https://www.trustpillaradvisors.com, www.trustpillaradvisors.com. Evidence and reporting guidance from Seamus Manley.
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Peak Console Capital Investigator’s Dossier
Case record for Peak Console Capital. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://peakconsolecapital.com, peakconsolecapital.com. Evidence and reporting guidance from Seamus Manley.
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Captecinvltd Investigator’s Dossier
Case record for Captecinvltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-03. Recorded online address: captecinvltd.com. Evidence and reporting guidance from Seamus Manley.
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Alert against “Finfluencer” in Argentina Investigator’s Dossier
Case record for Alert against “Finfluencer” in Argentina. Source cited: Comisión Nacional de Valores. Record date: 2023-10-23. Evidence and reporting guidance from Seamus Manley.
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Case File: ELITE CRYPTO INVESTMENT
Case record for ELITE CRYPTO INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-03-18. Evidence and reporting guidance from Seamus Manley.
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MedMera Shore (clone) Operator Advisory
Case record for MedMera Shore (clone). Source cited: Finansinspektionen. Record date: 2025-06-16. Recorded online address: www.medmerashore.com, www.medmerashore.com. Evidence and reporting guidance from Seamus Manley.
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Case File: DECCA CAPITAL LTD
Case record for DECCA CAPITAL LTD. Source cited: Financial Conduct Authority. Record date: 2021-04-06. Evidence and reporting guidance from Seamus Manley.