Blog
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Snuff Kredit Investigator’s Dossier
Case record for Snuff Kredit. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-07-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Expectcryptobox
Case record for Expectcryptobox. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: expectcryptobox.com. Evidence and reporting guidance from Seamus Manley.
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Libratraders Operator Advisory
Case record for Libratraders. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2025-12-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Superfxrapidtrade
Case record for Superfxrapidtrade. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: suisseguide
Case record for suisseguide. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-10-26. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crypto FX Trades
Case record for Crypto FX Trades. Source cited: Financial Conduct Authority. Record date: 2021-12-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Finorium Finorium Bank
Case record for Finorium Finorium Bank. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-06-03. Recorded online address: finorium.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ciscotrades
Case record for Ciscotrades. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-19. Recorded online address: ciscotrades.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Kaspa Finance Limited
Case record for Kaspa Finance Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-06-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hazq
Case record for Hazq. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-09-05. Recorded online address: hazq.asia. Evidence and reporting guidance from Seamus Manley.