Blog
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Platform Due-Diligence: GFC INVESTMENTS LIMITED
Case record for GFC INVESTMENTS LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Centrale Finance
Case record for Centrale Finance. Source cited: Financial Conduct Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
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Case File: OX Coin FXOption ltd
Case record for OX Coin FXOption ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: oxcoinfxoption.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Blocksafe Asset Recovery
Case record for Blocksafe Asset Recovery. Source cited: Financial Conduct Authority. Record date: 2026-03-06. Recorded online address: https://blocksafeassetrecovery.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Carlson and Clarke
Case record for Carlson and Clarke. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: carlsonandclarke.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FXTradingVision
Case record for FXTradingVision. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-09. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@bbi-contact.fr
Case record for prénom.nom@bbi-contact.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-30. Recorded online address: bbi-contact.fr. Evidence and reporting guidance from Seamus Manley.
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Agility Coins Operator Advisory
Case record for Agility Coins. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-01-13. Recorded online address: agility-coins.online. Evidence and reporting guidance from Seamus Manley.
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Nylsinv Investigator’s Dossier
Case record for Nylsinv. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-13. Recorded online address: nylsinv.com. Evidence and reporting guidance from Seamus Manley.