Blog
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Royal Dimex Ltd. Investigator’s Dossier
Case record for Royal Dimex Ltd.. Source cited: Ontario Securities Commission. Record date: 2024-02-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Moola Schoola
Case record for Moola Schoola. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: www.moolaschoola.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Capital-Invest, CFD Capital-Invest
Case record for Capital-Invest, CFD Capital-Invest. Source cited: Polish Financial Supervision Authority. Record date: 2023-10-24. Evidence and reporting guidance from Seamus Manley.
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Charles Fleming Co Ltd Investigator’s Dossier
Case record for Charles Fleming Co Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.charlesfleming.net. Evidence and reporting guidance from Seamus Manley.
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24Cashflow 24cashflow Ltd Operator Advisory
Case record for 24Cashflow 24cashflow Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-30. Recorded online address: 24cashflow.co.uk. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Set50th
Case record for Set50th. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Abdland
Case record for Abdland. Source cited: Financial Conduct Authority. Record date: 2024-01-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Thomas Fricke Capital Management (clone of former PSD Agent)
Case record for Thomas Fricke Capital Management (clone of former PSD Agent). Source cited: Financial Conduct Authority. Record date: 2021-04-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: thraa_oman
Case record for thraa_oman. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/thraa_oman/#. Evidence and reporting guidance from Seamus Manley.
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Plenum Investments Investigator’s Dossier
Case record for Plenum Investments. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-05-29. Evidence and reporting guidance from Seamus Manley.