Blog
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Stone Coin Investigator’s Dossier
Case record for Stone Coin. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-03-06. Recorded online address: stonecoins.info. Evidence and reporting guidance from Seamus Manley.
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Case File: Money Saving Expert (clone of Appointed Representative firm)
Case record for Money Saving Expert (clone of Appointed Representative firm). Source cited: Financial Conduct Authority. Record date: 2021-04-15. Evidence and reporting guidance from Seamus Manley.
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Case File: Emirex (New York)
Case record for Emirex (New York). Source cited: British Columbia Securities Commission. Record date: 2023-09-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: VisioneasyFXpro
Case record for VisioneasyFXpro. Source cited: Financial Conduct Authority. Record date: 2023-11-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: UK Interest Rate Comparisons
Case record for UK Interest Rate Comparisons. Source cited: Financial Conduct Authority. Record date: 2021-03-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Evolutive Banque (Revolt-Finance)
Case record for Evolutive Banque (Revolt-Finance). Source cited: Financial Services and Markets Authority. Record date: 2020-01-28. Evidence and reporting guidance from Seamus Manley.
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CryptoXpertz Investment Ltd Operator Advisory
Case record for CryptoXpertz Investment Ltd. Source cited: Financial Market Authority. Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CapitalGainFX
Case record for CapitalGainFX. Source cited: The Dutch Authority for the Financial Markets. Record date: 2022-07-04. Evidence and reporting guidance from Seamus Manley.
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GBL Service Investigator’s Dossier
Case record for GBL Service. Source cited: Financial Services and Markets Authority. Record date: 2020-01-14. Evidence and reporting guidance from Seamus Manley.