Blog
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Platform Due-Diligence: UF Jaya Investment
Case record for UF Jaya Investment. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Angelesinversionistas
Case record for Angelesinversionistas. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-23. Recorded online address: angelesinversionistas.es. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Market Navigator
Case record for Market Navigator. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-06. Evidence and reporting guidance from Seamus Manley.
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Case File: Bond Rate Investments
Case record for Bond Rate Investments. Source cited: Financial Conduct Authority. Record date: 2021-04-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Trader Minds AI
Case record for Trader Minds AI. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-01-29. Recorded online address: www.tradebyai.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Alkundus AG
Case record for Alkundus AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-04-25. Evidence and reporting guidance from Seamus Manley.
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Impersonation Of Etoro Aus Capital Limited Investigator’s Dossier
Case record for Impersonation Of Etoro Aus Capital Limited. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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Ethdma Investigator’s Dossier
Case record for Ethdma. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-04-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FXMarket
Case record for FXMarket. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-10-05. Evidence and reporting guidance from Seamus Manley.
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Case File: TradeVtech – Unlicensed Entity
Case record for TradeVtech – Unlicensed Entity. Source cited: Malta Financial Services Authority. Record date: 2022-02-15. Evidence and reporting guidance from Seamus Manley.