Blog
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Fxgplatform Operator Advisory
Case record for Fxgplatform. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-18. Recorded online address: fxgplatform.pro. Evidence and reporting guidance from Seamus Manley.
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NEVOTEXCHAIN Investigator’s Dossier
Case record for NEVOTEXCHAIN. Source cited: Financial Conduct Authority. Record date: 2024-01-12. Evidence and reporting guidance from Seamus Manley.
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buthina_alkhadouri Investigator’s Dossier
Case record for buthina_alkhadouri. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/buthina_alkhadouri?igsh=cDgwNmhtYmxpd2g4. Evidence and reporting guidance from Seamus Manley.
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Happy Penny UK Investigator’s Dossier
Case record for Happy Penny UK. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-12-29. Recorded online address: happypenny.uk. Evidence and reporting guidance from Seamus Manley.
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Integrated Financial Regulatory Board Operator Advisory
Case record for Integrated Financial Regulatory Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: integratedfrboard.org/. Evidence and reporting guidance from Seamus Manley.
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Xifralifestyle Investigator’s Dossier
Case record for Xifralifestyle. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: xifralifestyle.com. Evidence and reporting guidance from Seamus Manley.
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Palle Securities Operator Advisory
Case record for Palle Securities. Source cited: Finansinspektionen. Record date: 2022-08-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hventures
Case record for Hventures. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: hventures.ca. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Harbourassetmgt
Case record for Harbourassetmgt. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-05-19. Recorded online address: harbourassetmgt.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: arquantcapital67@gmail.com
Case record for arquantcapital67@gmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-10. Recorded online address: gmail.com. Evidence and reporting guidance from Seamus Manley.