Blog
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FCDmarkets Investigator’s Dossier
Case record for FCDmarkets. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-07-15. Evidence and reporting guidance from Seamus Manley.
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Case File: Vorenixio
Case record for Vorenixio. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-06. Recorded online address: https://vorenixio.pro. Evidence and reporting guidance from Seamus Manley.
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Case File: Gold Analysis Hub
Case record for Gold Analysis Hub. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-31. Evidence and reporting guidance from Seamus Manley.
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Royalswissbit Investigator’s Dossier
Case record for Royalswissbit. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-12-20. Recorded online address: royalswissbit.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: One Thousand One Ltd
Case record for One Thousand One Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-06-03. Evidence and reporting guidance from Seamus Manley.
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Algo Trade247 Operator Advisory
Case record for Algo Trade247. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.algotrade247.com. Evidence and reporting guidance from Seamus Manley.
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Group Bkint Operator Advisory
Case record for Group Bkint. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-08. Recorded online address: group-bkint.com. Evidence and reporting guidance from Seamus Manley.
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Impersonation Of Burrell Stockbroking Pty Ltd Operator Advisory
Case record for Impersonation Of Burrell Stockbroking Pty Ltd. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fil Lux
Case record for Fil Lux. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-03-15. Recorded online address: fil-lux.com. Evidence and reporting guidance from Seamus Manley.
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P.J. Solomon Securities LLC Investigator’s Dossier
Case record for P.J. Solomon Securities LLC. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.