Blog
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Platform Due-Diligence: Prime SAS Wealth
Case record for Prime SAS Wealth. Source cited: Financial Conduct Authority. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
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GoldenCFD Broker Firma Investigator’s Dossier
Case record for GoldenCFD Broker Firma. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2020-04-20. Evidence and reporting guidance from Seamus Manley.
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Stock tradin g course Operator Advisory
Case record for Stock tradin g course. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-02. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@klesia-finances.com
Case record for prénom.nom@klesia-finances.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-15. Recorded online address: klesia-finances.com. Evidence and reporting guidance from Seamus Manley.
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Cerberus Operator Advisory
Case record for Cerberus. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trading Stock BTC
Case record for Trading Stock BTC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tradingstockbtc.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: GAMBITEX
Case record for GAMBITEX. Source cited: Financial Conduct Authority. Record date: 2023-02-23. Evidence and reporting guidance from Seamus Manley.
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Case File: IvoryOption, owned and operated by Arya Group Ltd
Case record for IvoryOption, owned and operated by Arya Group Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://ivoryoption.com. Evidence and reporting guidance from Seamus Manley.
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Case File: ICT Innovative Crypto Technology
Case record for ICT Innovative Crypto Technology. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-02-27. Evidence and reporting guidance from Seamus Manley.
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Case File: Chartwell Advisors LLC
Case record for Chartwell Advisors LLC. Source cited: Financial Conduct Authority. Record date: 2022-06-27. Evidence and reporting guidance from Seamus Manley.