Blog
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Gwaggroup Investigator’s Dossier
Case record for Gwaggroup. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-12-01. Recorded online address: gwaggroup.com. Evidence and reporting guidance from Seamus Manley.
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Case File: PILLAR CRYPTO
Case record for PILLAR CRYPTO. Source cited: Financial Conduct Authority. Record date: 2022-03-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Townsend Cole Group
Case record for Townsend Cole Group. Source cited: Financial Supervisory Commission. Record date: 2023-02-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: KayaFX
Case record for KayaFX. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://kayafx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alphabanc
Case record for Alphabanc. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: alphabanc.io. Evidence and reporting guidance from Seamus Manley.
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Fusion Market Investigator’s Dossier
Case record for Fusion Market. Source cited: Financial Conduct Authority. Record date: 2025-09-10. Recorded online address: ircc-status.ca. Evidence and reporting guidance from Seamus Manley.
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Case File: NexiPesso
Case record for NexiPesso. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-24. Recorded online address: https://nexipesso.es/, https://nexi-pesso.org/, https://nexipesso.es/, https://nexi-pesso.net/. Evidence and reporting guidance from Seamus Manley.
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Case File: Caddington Limited
Case record for Caddington Limited. Source cited: Financial Markets Authority. Record date: 2025-06-04. Recorded online address: Caddingtonlimited.com. Evidence and reporting guidance from Seamus Manley.
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Fxst Operator Advisory
Case record for Fxst. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-17. Recorded online address: fxst.pro. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Aventis Capital Union Bank
Case record for Aventis Capital Union Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: aventiscapitalunion.com. Evidence and reporting guidance from Seamus Manley.