Blog
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Walton Chase Investigator’s Dossier
Case record for Walton Chase. Source cited: Financial Markets Authority. Record date: 2021-05-18. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Allianz (Imposter)
Case record for Allianz (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: fproalizan.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Golden Asset Pro
Case record for Golden Asset Pro. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-06. Evidence and reporting guidance from Seamus Manley.
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COFRERO GANANCOZ Investigator’s Dossier
Case record for COFRERO GANANCOZ. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-04-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitsmultiplier, Inc.
Case record for Bitsmultiplier, Inc.. Source cited: Ontario Securities Commission. Record date: 2022-03-24. Evidence and reporting guidance from Seamus Manley.
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Alphani Ltd Operator Advisory
Case record for Alphani Ltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-10. Evidence and reporting guidance from Seamus Manley.
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Deposit comparison websites – harvesting investor details Investigator’s Dossier
Case record for Deposit comparison websites – harvesting investor details. Source cited: Financial Markets Authority. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
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Round Broker Operator Advisory
Case record for Round Broker. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.
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Cabanor Operator Advisory
Case record for Cabanor. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-11. Recorded online address: cabanor.com. Evidence and reporting guidance from Seamus Manley.