Blog
-
Coinclick Investigator’s Dossier
Case record for Coinclick. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: FOREX KING
Case record for FOREX KING. Source cited: Financial Conduct Authority. Record date: 2025-12-09. Evidence and reporting guidance from Seamus Manley.
-
Case File: Veilig Krediet NL
Case record for Veilig Krediet NL. Source cited: Financial Services and Markets Authority. Record date: 2026-04-24. Recorded online address: veiligkredietnl.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Giant Pips Ltd
Case record for Giant Pips Ltd. Source cited: Financial Services Authority. Record date: 2024-11-14. Evidence and reporting guidance from Seamus Manley.
-
Gold Viewpoint Lab Investigator’s Dossier
Case record for Gold Viewpoint Lab. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-01. Evidence and reporting guidance from Seamus Manley.
-
Case File: Dynamix Ltd
Case record for Dynamix Ltd. Source cited: Financial Services Agency. Record date: 2026-03-19. Recorded online address: https://www.bxbmarket.com/ja/. Evidence and reporting guidance from Seamus Manley.
-
Case File: prénom.nom@xtb-partner.com
Case record for prénom.nom@xtb-partner.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-30. Recorded online address: xtb-partner.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Megassets
Case record for Megassets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-09-10. Recorded online address: megassetsltd.com. Evidence and reporting guidance from Seamus Manley.