Blog
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Hasodex Operator Advisory
Case record for Hasodex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: hasodex.top. Evidence and reporting guidance from Seamus Manley.
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Case File: ELDROS LUTHARIS
Case record for ELDROS LUTHARIS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-18. Recorded online address: https://eldroslutharis.org, https://eldros-lutharis.com, https://eldroslutharis.org, https://eldroslutharis.es, https://eldros-lutharis-app.com, https://eldroslutharis.info, https://eldroslutharis-es.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Castlepacificinsurance
Case record for Castlepacificinsurance. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: castlepacificinsurance.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Gistrades
Case record for Gistrades. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: gistrades.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Thortons Global
Case record for Thortons Global. Source cited: Financial Conduct Authority. Record date: 2020-06-03. Evidence and reporting guidance from Seamus Manley.
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Ooreka Inter Investigator’s Dossier
Case record for Ooreka Inter. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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InterCryptos Ltd Operator Advisory
Case record for InterCryptos Ltd. Source cited: Financial Market Authority. Record date: 2020-10-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on DIGITALTRADE
Case record for DIGITALTRADE. Source cited: Financial Conduct Authority. Record date: 2023-03-17. Evidence and reporting guidance from Seamus Manley.
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Case File: BOND RATE COMPARE/Compare Bonds Ltd
Case record for BOND RATE COMPARE/Compare Bonds Ltd. Source cited: Financial Conduct Authority. Record date: 2025-05-16. Recorded online address: www.bondratecompare.co.uk. Evidence and reporting guidance from Seamus Manley.