Blog
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Case File: Signin
Case record for Signin. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: signin.les-editions-bruxelloises.com. Evidence and reporting guidance from Seamus Manley.
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Hong Kong Hongyi Futures Investment Co., Limited Operator Advisory
Case record for Hong Kong Hongyi Futures Investment Co., Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-01-17. Evidence and reporting guidance from Seamus Manley.
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“APP XTB OPTION TRADING” Operator Advisory
Case record for “APP XTB OPTION TRADING”. Source cited: Securities and Exchange Commission. Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on VANPRETTY CAPITAL
Case record for VANPRETTY CAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-24. Recorded online address: https://vanpretty.com, https://vanpretty.com. Evidence and reporting guidance from Seamus Manley.
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wallone Operator Advisory
Case record for wallone. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-07-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: NEXFORDASSET
Case record for NEXFORDASSET. Source cited: Financial Conduct Authority. Record date: 2024-03-26. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@investfinary.com Investigator’s Dossier
Case record for prénom.nom@investfinary.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-30. Recorded online address: investfinary.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: 8vpro.com and 8vprot.com
Case record for 8vpro.com and 8vprot.com. Source cited: Ontario Securities Commission. Record date: 2024-04-19. Recorded online address: 8vpro.com. Evidence and reporting guidance from Seamus Manley.
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GreenCryptoFX Investigator’s Dossier
Case record for GreenCryptoFX. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-12-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: icapital.com.pl
Case record for icapital.com.pl. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: icapital.com.pl. Evidence and reporting guidance from Seamus Manley.