Blog
-
Platform Due-Diligence: support@bnpfx.com
Case record for support@bnpfx.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-06. Recorded online address: bnpfx.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Severn Funding and Investment Limited
Case record for Severn Funding and Investment Limited. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: severnfundingninvestment.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Kurt Berlo (the Scam Entity)
Case record for Kurt Berlo (the Scam Entity). Source cited: Jersey Financial Services Commission. Record date: 2021-09-21. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: UK Bond Dictionary
Case record for UK Bond Dictionary. Source cited: Financial Conduct Authority. Record date: 2020-10-27. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on GOLDCAPITAL TRADES
Case record for GOLDCAPITAL TRADES. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-07-28. Evidence and reporting guidance from Seamus Manley.
-
Cryptofundfx Ltd. Investigator’s Dossier
Case record for Cryptofundfx Ltd.. Source cited: Ontario Securities Commission. Record date: 2021-09-01. Evidence and reporting guidance from Seamus Manley.
-
Case File: Trading Hive Ltd
Case record for Trading Hive Ltd. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-01-26. Evidence and reporting guidance from Seamus Manley.
-
Invest Flow Operator Advisory
Case record for Invest Flow. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-22. Recorded online address: invest-flow.io. Evidence and reporting guidance from Seamus Manley.
-
Flawless Traders (Imposter) Investigator’s Dossier
Case record for Flawless Traders (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: flawlesstraders.com/. Evidence and reporting guidance from Seamus Manley.
-
24hourscryptoexpert Operator Advisory
Case record for 24hourscryptoexpert. Source cited: Financial Conduct Authority. Record date: 2022-10-18. Evidence and reporting guidance from Seamus Manley.