Blog
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Platform Due-Diligence: Astro Pro FX Trades
Case record for Astro Pro FX Trades. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: astroprofxtrades.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on LA FRANCAISE AM FINANCE SERVICES (CLONE)
Case record for LA FRANCAISE AM FINANCE SERVICES (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-12-13. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Rq Tran
Case record for Rq Tran. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-18. Evidence and reporting guidance from Seamus Manley.
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Case File: Sense Reserve
Case record for Sense Reserve. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-03-01. Evidence and reporting guidance from Seamus Manley.
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Case File: Eltororico
Case record for Eltororico. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-03-07. Recorded online address: eltororico.info. Evidence and reporting guidance from Seamus Manley.
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Case File: Cryptosuperstar
Case record for Cryptosuperstar. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: cryptosuperstar.de. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Nano-Markets
Case record for Nano-Markets. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-07-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Simple Loans
Case record for Simple Loans. Source cited: Financial Conduct Authority. Record date: 2021-05-20. Evidence and reporting guidance from Seamus Manley.