Blog
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Platform Due-Diligence: Coin Option
Case record for Coin Option. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-05-25. Evidence and reporting guidance from Seamus Manley.
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Alltradesfx Operator Advisory
Case record for Alltradesfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: alltradesfx.com. Evidence and reporting guidance from Seamus Manley.
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CT Lambson and Associates, LLC Investigator’s Dossier
Case record for CT Lambson and Associates, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ctlambson.com/. Evidence and reporting guidance from Seamus Manley.
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Broscoag Operator Advisory
Case record for Broscoag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-07-24. Recorded online address: broscoag.ch. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Particuliers Lfde
Case record for Particuliers Lfde. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-11. Recorded online address: particuliers-lfde.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Ginebrafx
Case record for Ginebrafx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-16. Recorded online address: ginebrafx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: isotrader.cc and CORNY SOLUTIONS LLC
Case record for isotrader.cc and CORNY SOLUTIONS LLC. Source cited: Hellenic Capital Market Commission. Record date: 2023-12-05. Recorded online address: isotrader.cc. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: mft_trading2
Case record for mft_trading2. Source cited: Palestine Capital Market Authority. Record date: 2025-08-01. Recorded online address: https://www.instagram.com/mft_trading2?igsh=MXA1MHhmZmhrZng3OQ==. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on The Development Bank UK
Case record for The Development Bank UK. Source cited: Financial Conduct Authority. Record date: 2026-04-20. Recorded online address: https://www.devbankuk.com, www.devbankuk.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GUARDIAN INVEST (GUARDIAN INVEST
Case record for GUARDIAN INVEST (GUARDIAN INVEST. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2023-06-14. Recorded online address: guardianinvest.co. Evidence and reporting guidance from Seamus Manley.