Blog
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Platform Due-Diligence: Compare Meerkat
Case record for Compare Meerkat. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-09-24. Recorded online address: compare-meerkat.com. Evidence and reporting guidance from Seamus Manley.
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Finance Eagle Investigator’s Dossier
Case record for Finance Eagle. Source cited: Financial Markets Authority. Record date: 2026-04-20. Recorded online address: boiledpotato.pro, coppalace.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hermes Capital Group
Case record for Hermes Capital Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-06-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Branch Capital Ltd (Imposter)
Case record for Branch Capital Ltd (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: branch-fx-one.com. Evidence and reporting guidance from Seamus Manley.
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Case File: FXSTANDART
Case record for FXSTANDART. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FX Crypto Limited
Case record for FX Crypto Limited. Source cited: Financial Conduct Authority. Record date: 2022-03-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Juste Patrimòire
Case record for Juste Patrimòire. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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BitFuFu Operator Advisory
Case record for BitFuFu. Source cited: National Securities and Stock Market Commission. Record date: 2024-07-01. Evidence and reporting guidance from Seamus Manley.
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Olymp Trade Olymp Trade Malaysia Operator Advisory
Case record for Olymp Trade Olymp Trade Malaysia. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: LAT Foundation Limited
Case record for LAT Foundation Limited. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.