Blog
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Case File: Hemingway Global Capital
Case record for Hemingway Global Capital. Source cited: Financial Conduct Authority. Record date: 2020-07-31. Evidence and reporting guidance from Seamus Manley.
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FAIRFIELD CAPITAL PARTNERS LLC Operator Advisory
Case record for FAIRFIELD CAPITAL PARTNERS LLC. Source cited: Financial Conduct Authority. Record date: 2023-03-20. Evidence and reporting guidance from Seamus Manley.
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Rýchly Valtaris Operator Advisory
Case record for Rýchly Valtaris. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: rychly-valtaris.com/. Evidence and reporting guidance from Seamus Manley.
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RAMSDELL-MATTISON & COMPANY LLC Investigator’s Dossier
Case record for RAMSDELL-MATTISON & COMPANY LLC. Source cited: Financial Conduct Authority. Record date: 2025-09-08. Recorded online address: https://www.ramsdell-mattison.com, www.ramsdell-mattison.com. Evidence and reporting guidance from Seamus Manley.
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Binarygoal Operator Advisory
Case record for Binarygoal. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://binarygoal.com/en/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: contact@imv-gestion.com
Case record for contact@imv-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-03-07. Recorded online address: imv-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Essedi Am Investigator’s Dossier
Case record for Essedi Am. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-16. Recorded online address: essedi-am.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FX MEGA TRADING
Case record for FX MEGA TRADING. Source cited: Financial Conduct Authority. Record date: 2022-01-28. Evidence and reporting guidance from Seamus Manley.
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Case File: Gallus Immobilien 2 GmbH & Co. KG
Case record for Gallus Immobilien 2 GmbH & Co. KG. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.