Blog
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Investment Strategy Group (61) Operator Advisory
Case record for Investment Strategy Group (61). Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-12-18. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PrimeiroPay S.à r.l.
Case record for PrimeiroPay S.à r.l.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-04-26. Evidence and reporting guidance from Seamus Manley.
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Colorfull Management Ltd Investigator’s Dossier
Case record for Colorfull Management Ltd. Source cited: Polish Financial Supervision Authority. Record date: 2024-01-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lagrange
Case record for Lagrange. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-02-06. Recorded online address: lagrange.capital. Evidence and reporting guidance from Seamus Manley.
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BinaryForexCrypto LTD Investigator’s Dossier
Case record for BinaryForexCrypto LTD. Source cited: Financial Conduct Authority. Record date: 2022-01-13. Evidence and reporting guidance from Seamus Manley.
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Case File: Capital Forex Live Limited
Case record for Capital Forex Live Limited. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Globe Mining24 Operator Advisory
Case record for Globe Mining24. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: globe-mining24.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alloxinvestment
Case record for Alloxinvestment. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-05-19. Recorded online address: alloxinvestment.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SUNRISE SMITH CAPITAL PARTNERS
Case record for SUNRISE SMITH CAPITAL PARTNERS. Source cited: Financial Conduct Authority. Record date: 2024-02-09. Evidence and reporting guidance from Seamus Manley.
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Nova Trade Operator Advisory
Case record for Nova Trade. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-20. Recorded online address: https://nova-trade.com/. Evidence and reporting guidance from Seamus Manley.