Blog
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Independent Financial Securities Investigator’s Dossier
Case record for Independent Financial Securities. Source cited: Financial Conduct Authority. Record date: 2020-10-15. Evidence and reporting guidance from Seamus Manley.
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Bank of Ireland Investigator’s Dossier
Case record for Bank of Ireland. Source cited: Financial Conduct Authority. Record date: 2020-08-03. Evidence and reporting guidance from Seamus Manley.
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SBR Bot Trading Investigator’s Dossier
Case record for SBR Bot Trading. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://sbrbottrading.com. Evidence and reporting guidance from Seamus Manley.
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Whitley Trading Group Operator Advisory
Case record for Whitley Trading Group. Source cited: Financial Markets Authority. Record date: 2020-04-15. Evidence and reporting guidance from Seamus Manley.
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Case File: Domains
Case record for Domains. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Paramonventures
Case record for Paramonventures. Source cited: Financial Conduct Authority. Record date: 2024-02-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BlueArrow
Case record for BlueArrow. Source cited: Autorité des marchés financiers. Record date: 2026-06-01. Recorded online address: https://getbluearrow.com, https://bluearrow.finance, https://account.auto-bluearrow.com, https://trade.auto-bluearrow.com, https://tradingplateform.trade.auto-bluearrow.com, getbluearrow.com, account.auto-bluearrow.com, trade.auto-bluearrow.com, tradingplateform.trade.auto-bluearrow.com, bluearrow.finance. Evidence and reporting guidance from Seamus Manley.
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Teller Gain Operator Advisory
Case record for Teller Gain. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://tellergain.com. Evidence and reporting guidance from Seamus Manley.
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KosovoMining Investigator’s Dossier
Case record for KosovoMining. Source cited: Financial Conduct Authority. Record date: 2025-02-13. Evidence and reporting guidance from Seamus Manley.