Blog
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Eljoinvest Investigator’s Dossier
Case record for Eljoinvest. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-12-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Cristobis
Case record for Cristobis. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-03. Recorded online address: cristobis.com. Evidence and reporting guidance from Seamus Manley.
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Bulliongoldget Th Operator Advisory
Case record for Bulliongoldget Th. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HydraPay
Case record for HydraPay. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-07-29. Evidence and reporting guidance from Seamus Manley.
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SMART FX OPTION TRADE Operator Advisory
Case record for SMART FX OPTION TRADE. Source cited: Financial Conduct Authority. Record date: 2022-02-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SimbCoin
Case record for SimbCoin. Source cited: Ontario Securities Commission. Record date: 2023-11-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Berdon Law Mergers & Acquisitions
Case record for Berdon Law Mergers & Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: berdonlaw.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@ampere.clients-management.fr
Case record for prénom.nom@ampere.clients-management.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-07. Recorded online address: ampere.clients-management.fr. Evidence and reporting guidance from Seamus Manley.
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Parus ICAV (CLONE) Operator Advisory
Case record for Parus ICAV (CLONE). Source cited: Central Bank of Ireland. Record date: 2026-06-09. Recorded online address: www.parusicav.com. Evidence and reporting guidance from Seamus Manley.
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Case File: JT Trader
Case record for JT Trader. Source cited: Finansinspektionen. Record date: 2020-03-26. Evidence and reporting guidance from Seamus Manley.