Blog
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Crypto Secure Markets Crypto Inversiones T&L SpA Investigator’s Dossier
Case record for Crypto Secure Markets Crypto Inversiones T&L SpA. Source cited: IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). Record date: 2025-12-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Horizon Capman
Case record for Horizon Capman. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-01-15. Recorded online address: horizon-capman.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Smartrex Ventures
Case record for Smartrex Ventures. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: x-ventures.com, smartrex-ventures.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Hh Trading Group
Case record for Hh Trading Group. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: RI Markets (owned by Fcorp Services Ltd)
Case record for RI Markets (owned by Fcorp Services Ltd). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.rimarkets-fx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bernat Group
Case record for Bernat Group. Source cited: Financial Conduct Authority. Record date: 2023-02-23. Recorded online address: bernat-group.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Federal Division Of Securities, NY
Case record for Federal Division Of Securities, NY. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fdsus.org/. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@miquelon-services.net
Case record for prénom.nom@miquelon-services.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-11. Recorded online address: miquelon-services.net. Evidence and reporting guidance from Seamus Manley.
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Case File: CR Strategie Management
Case record for CR Strategie Management. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-04-18. Evidence and reporting guidance from Seamus Manley.