Blog
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Shanghai Industrial Investment (Holdings) Corporation Ltd. Investigator’s Dossier
Case record for Shanghai Industrial Investment (Holdings) Corporation Ltd.. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
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Case File: Synth
Case record for Synth. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2024-01-08. Recorded online address: synth.trade. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ethical Savings
Case record for Ethical Savings. Source cited: Financial Conduct Authority. Record date: 2021-07-02. Evidence and reporting guidance from Seamus Manley.
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Case File: AUTOPRIMEMARKETTRADE
Case record for AUTOPRIMEMARKETTRADE. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-19. Recorded online address: autoprimemarkettrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Binertexofficialtrade
Case record for Binertexofficialtrade. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-08-25. Recorded online address: www.binertexofficialtrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Finexico
Case record for Finexico. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: finexico.com. Evidence and reporting guidance from Seamus Manley.
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Crypto Padix Operator Advisory
Case record for Crypto Padix. Source cited: Financial Conduct Authority. Record date: 2025-09-10. Recorded online address: www.cryptopadix.net, www.crypto-padix.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bronte FX – Imposter website
Case record for Bronte FX – Imposter website. Source cited: Financial Markets Authority. Record date: 2023-12-13. Evidence and reporting guidance from Seamus Manley.
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Cardinalfx Operator Advisory
Case record for Cardinalfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-08. Recorded online address: cardinalfx.trade. Evidence and reporting guidance from Seamus Manley.