Blog
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Case File: Stardust
Case record for Stardust. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-01-14. Recorded online address: stardust.financial. Evidence and reporting guidance from Seamus Manley.
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Kaplink 010 Limited Operator Advisory
Case record for Kaplink 010 Limited. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o.
Case record for CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o.. Source cited: Polish Financial Supervision Authority. Record date: 2025-01-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on UK RATES COMPARED
Case record for UK RATES COMPARED. Source cited: Financial Conduct Authority. Record date: 2022-06-09. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@hola-bk.com Investigator’s Dossier
Case record for prénom.nom@hola-bk.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-08. Recorded online address: hola-bk.com. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@sg-option-europe.com Investigator’s Dossier
Case record for prénom.nom@sg-option-europe.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-21. Recorded online address: sg-option-europe.com. Evidence and reporting guidance from Seamus Manley.
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ELITEFOREXTRADES Investigator’s Dossier
Case record for ELITEFOREXTRADES. Source cited: Financial Conduct Authority. Record date: 2026-03-19. Recorded online address: https://www.eliteforextrades.com, www.eliteforextrades.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Multi Trust Assets
Case record for Multi Trust Assets. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://multitrustassets.com. Evidence and reporting guidance from Seamus Manley.
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Paraiba World Investigator’s Dossier
Case record for Paraiba World. Source cited: Financial Market Authority. Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.
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LETMining Investigator’s Dossier
Case record for LETMining. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-12. Evidence and reporting guidance from Seamus Manley.