Blog
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D2XMarkets Operator Advisory
Case record for D2XMarkets. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-11-14. Recorded online address: https://d2xmarkets.com, https://wt.d2xmarkets.com, https://clientzone.d2xmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Investor Exchange Group-166
Case record for Investor Exchange Group-166. Source cited: Financial Markets Authority. Record date: 2025-10-10. Evidence and reporting guidance from Seamus Manley.
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Sprint Capital Associates LLC Investigator’s Dossier
Case record for Sprint Capital Associates LLC. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://www.sprintcapitalassoc.com, www.sprintcapitalassoc.com. Evidence and reporting guidance from Seamus Manley.
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Immediate Coraldex Investigator’s Dossier
Case record for Immediate Coraldex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: immediate-coraldex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Coinstatsthailand
Case record for Coinstatsthailand. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Forbes Income
Case record for Forbes Income. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-10-07. Recorded online address: forbes-income.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Swisseu
Case record for Swisseu. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2021-04-06. Recorded online address: swisseu.de. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on LionsRing Trading Limited
Case record for LionsRing Trading Limited. Source cited: Malta Financial Services Authority. Record date: 2020-09-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ethicalfixedbondrates
Case record for Ethicalfixedbondrates. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-03. Recorded online address: ethicalfixedbondrates.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Greenwise Management Group Limited
Case record for Greenwise Management Group Limited. Source cited: Financial Conduct Authority. Record date: 2025-09-25. Recorded online address: admin@greenwisemanagementgrp.com. Evidence and reporting guidance from Seamus Manley.