Blog
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Case File: Swiss Gestion
Case record for Swiss Gestion. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-06-27. Evidence and reporting guidance from Seamus Manley.
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Claims Masters LTD Investigator’s Dossier
Case record for Claims Masters LTD. Source cited: Financial Conduct Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ASSETS SOLUTIONS
Case record for ASSETS SOLUTIONS. Source cited: Financial Conduct Authority. Record date: 2024-06-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CRYPTO CREATIVE
Case record for CRYPTO CREATIVE. Source cited: Financial Conduct Authority. Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.
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VEG OHKAJHU-Organic. Investigator’s Dossier
Case record for VEG OHKAJHU-Organic.. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
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Case File: QueronixTrader
Case record for QueronixTrader. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: https://www.queronixtrader.net, www.queronix-trader.com, www.queronixtrader.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Jzmor
Case record for Jzmor. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-11-10. Recorded online address: www.jzmor.com, www.jzmor-it99518.com, www.jzmor-it52337.com, www.jzmor-it33583.com, www.jzmor-it57659.com. Evidence and reporting guidance from Seamus Manley.
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Case File: British-bonds.org.uk
Case record for British-bonds.org.uk. Source cited: Financial Conduct Authority. Record date: 2020-06-18. Recorded online address: british-bonds.org. Evidence and reporting guidance from Seamus Manley.
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Case File: Chiyoda Trust
Case record for Chiyoda Trust. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-27. Recorded online address: chiyoda-trust.ch. Evidence and reporting guidance from Seamus Manley.