Blog
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Platform Due-Diligence: DingHui International Limited
Case record for DingHui International Limited. Source cited: Securities and Futures Commission. Record date: 2022-08-15. Recorded online address: www.dinghuitrader.com. Evidence and reporting guidance from Seamus Manley.
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Ted Set1000 Investigator’s Dossier
Case record for Ted Set1000. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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Quantum CA Operator Advisory
Case record for Quantum CA. Source cited: British Columbia Securities Commission. Record date: 2025-02-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mascpi
Case record for Mascpi. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-24. Recorded online address: mascpi.fr. Evidence and reporting guidance from Seamus Manley.
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Case File: Bullion Hedge Global
Case record for Bullion Hedge Global. Source cited: Financial Conduct Authority. Record date: 2020-09-28. Evidence and reporting guidance from Seamus Manley.
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Case File: HBC Market
Case record for HBC Market. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-12-15. Evidence and reporting guidance from Seamus Manley.
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mtfxpro Investigator’s Dossier
Case record for mtfxpro. Source cited: The Dutch Authority for the Financial Markets. Record date: 2021-10-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BullCapitalFx LTD
Case record for BullCapitalFx LTD. Source cited: Financial Conduct Authority. Record date: 2023-05-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Texmoore Limited
Case record for Texmoore Limited. Source cited: Financial Conduct Authority. Record date: 2020-05-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Mjmconseil
Case record for Mjmconseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: mjmconseil.fr. Evidence and reporting guidance from Seamus Manley.