Blog
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Banque J. Safra Sarasin French Branch Investigator’s Dossier
Case record for Banque J. Safra Sarasin French Branch. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.interface.magestiononline.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Finveste-markets
Case record for Finveste-markets. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Arionn Investment Sp. z o.o. Investigator’s Dossier
Case record for Arionn Investment Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2023-04-17. Evidence and reporting guidance from Seamus Manley.
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TruvexMarkets Truvex Markets Operator Advisory
Case record for TruvexMarkets Truvex Markets. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on “Woodland Invest” as a company of SH Marketing Frankfurt GmbH
Case record for “Woodland Invest” as a company of SH Marketing Frankfurt GmbH. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2023-09-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Kingsley Tradex
Case record for Kingsley Tradex. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: kingsley-tradex.com/. Evidence and reporting guidance from Seamus Manley.
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TokenGX o/a TokenFunder Operator Advisory
Case record for TokenGX o/a TokenFunder. Source cited: Ontario Securities Commission. Record date: 2023-11-15. Evidence and reporting guidance from Seamus Manley.
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service.financier@rueil-convergence.com Operator Advisory
Case record for service.financier@rueil-convergence.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-05-12. Recorded online address: rueil-convergence.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Backupay
Case record for Backupay. Source cited: Finansinspektionen. Record date: 2025-06-03. Recorded online address: www.backupay.com, www.backupay.com. Evidence and reporting guidance from Seamus Manley.