Blog
-
Platform Due-Diligence: GANADORESBOLSA
Case record for GANADORESBOLSA. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-06-10. Recorded online address: https://ganadoresbolsa.com, https://web.telegram.org/a/#-1001459868967. Evidence and reporting guidance from Seamus Manley.
-
Case File: Jyske Bank
Case record for Jyske Bank. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-11-15. Recorded online address: jyskeuk.org. Evidence and reporting guidance from Seamus Manley.
-
Abraxas Global Asset Management Investigator’s Dossier
Case record for Abraxas Global Asset Management. Source cited: Securities and Futures Commission. Record date: 2019-12-06. Recorded online address: www.abraxasgam.com. Evidence and reporting guidance from Seamus Manley.
-
Snel Krediet NL Operator Advisory
Case record for Snel Krediet NL. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Incandecent Consulting LLC
Case record for Incandecent Consulting LLC. Source cited: Polish Financial Supervision Authority. Record date: 2022-10-27. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Terri Finance
Case record for Terri Finance. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-03-01. Recorded online address: terri-finance.com. Evidence and reporting guidance from Seamus Manley.
-
Zoom global fx Investigator’s Dossier
Case record for Zoom global fx. Source cited: Financial Conduct Authority. Record date: 2022-01-11. Evidence and reporting guidance from Seamus Manley.
-
Banc de Luxembourg Operator Advisory
Case record for Banc de Luxembourg. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-02-16. Evidence and reporting guidance from Seamus Manley.