Blog
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Trade Pinnacle Investigator’s Dossier
Case record for Trade Pinnacle. Source cited: Financial Conduct Authority. Record date: 2025-08-27. Recorded online address: https://tradespinnacle.click/. Evidence and reporting guidance from Seamus Manley.
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SJCJ11 Investigator’s Dossier
Case record for SJCJ11. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-06. Recorded online address: https://sjcj11.it. Evidence and reporting guidance from Seamus Manley.
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Cryptogonix Investigator’s Dossier
Case record for Cryptogonix. Source cited: British Columbia Securities Commission. Record date: 2024-12-16. Evidence and reporting guidance from Seamus Manley.
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Case File: Syncicaphk
Case record for Syncicaphk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-12-12. Recorded online address: syncicaphk.com. Evidence and reporting guidance from Seamus Manley.
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Mazda Int Operator Advisory
Case record for Mazda Int. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-06-16. Recorded online address: mazda-int.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: INVEST CAPITAL LTD
Case record for INVEST CAPITAL LTD. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: https://investoncapitals.com. Evidence and reporting guidance from Seamus Manley.
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ASSETSTOCKTRADES Investigator’s Dossier
Case record for ASSETSTOCKTRADES. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: https://www.assetstocktrades.com, www.assetstocktrades.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on KLDC Technical Systems (CAPWELT, Tradecenter.fm)
Case record for KLDC Technical Systems (CAPWELT, Tradecenter.fm). Source cited: Financial Market Authority. Record date: 2021-04-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dart Capital
Case record for Dart Capital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-03. Recorded online address: dartcapital.com. Evidence and reporting guidance from Seamus Manley.