Blog
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Platform Due-Diligence: FX ventures
Case record for FX ventures. Source cited: Financial Conduct Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Safecapinv
Case record for Safecapinv. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2025-10-31. Recorded online address: safecapinv.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: COINFLEX TRADING
Case record for COINFLEX TRADING. Source cited: Financial Conduct Authority. Record date: 2023-11-06. Evidence and reporting guidance from Seamus Manley.
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Case File: TopcoinerFX
Case record for TopcoinerFX. Source cited: Financial Conduct Authority. Record date: 2024-05-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Persevobt
Case record for Persevobt. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-03-19. Recorded online address: persevobt.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SAFECHEQUE SAVINGS BANK
Case record for SAFECHEQUE SAVINGS BANK. Source cited: Financial Conduct Authority. Record date: 2024-06-04. Evidence and reporting guidance from Seamus Manley.
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fxcryptobitcointrade Investigator’s Dossier
Case record for fxcryptobitcointrade. Source cited: Financial Conduct Authority. Record date: 2022-02-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Easy Loans
Case record for Easy Loans. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-11-04. Evidence and reporting guidance from Seamus Manley.
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Case File: MagKing Global
Case record for MagKing Global. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-01-26. Evidence and reporting guidance from Seamus Manley.