Blog
-
Aci Capital Investigator’s Dossier
Case record for Aci Capital. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-02-28. Recorded online address: aci-capital.net. Evidence and reporting guidance from Seamus Manley.
-
former name “Finimmo Luxembourg S Investigator’s Dossier
Case record for former name “Finimmo Luxembourg S. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-02-09. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on DreyfusMeyer & Co., Inc.
Case record for DreyfusMeyer & Co., Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dreyfusmeyer.com/. Evidence and reporting guidance from Seamus Manley.
-
Case File: Destination Global Corp Ltd
Case record for Destination Global Corp Ltd. Source cited: Financial Conduct Authority. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: CastilloTrade Castillotrade
Case record for CastilloTrade Castillotrade. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2025-06-16. Recorded online address: castillotrade.net. Evidence and reporting guidance from Seamus Manley.
-
Case File: BitcoinTrader AI
Case record for BitcoinTrader AI. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://bitcointrader-ai.com. Evidence and reporting guidance from Seamus Manley.
-
Straits (Imposter) Investigator’s Dossier
Case record for Straits (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: straitsfxvip.com, straitsfx.com. Evidence and reporting guidance from Seamus Manley.
-
HANTEC FUNDS INVESTMENT Investigator’s Dossier
Case record for HANTEC FUNDS INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2023-02-20. Evidence and reporting guidance from Seamus Manley.
-
Intex Financial Limited/ Intex Asia Pacific (Intex or the Company) Investigator’s Dossier
Case record for Intex Financial Limited/ Intex Asia Pacific (Intex or the Company). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: AUTO ACCESS GAIN
Case record for AUTO ACCESS GAIN. Source cited: Financial Conduct Authority. Record date: 2024-12-05. Evidence and reporting guidance from Seamus Manley.