Blog
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Megahodl Limited Investigator’s Dossier
Case record for Megahodl Limited. Source cited: Ontario Securities Commission. Record date: 2023-10-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Investment Boutique Poland
Case record for Investment Boutique Poland. Source cited: Polish Financial Supervision Authority. Record date: 2021-01-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on AGI Cmaroc Ltd
Case record for AGI Cmaroc Ltd. Source cited: Dubai Financial Services Authority. Record date: 2025-06-03. Recorded online address: https://agicmaroc.com/, agicmaroc.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ditrexmarkets
Case record for Ditrexmarkets. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ditrexmarkets.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: ace fx and finance
Case record for ace fx and finance. Source cited: Financial Conduct Authority. Record date: 2022-02-21. Evidence and reporting guidance from Seamus Manley.
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Instant AI Operator Advisory
Case record for Instant AI. Source cited: Ontario Securities Commission. Record date: 2026-06-25. Recorded online address: instant-ai.org. Evidence and reporting guidance from Seamus Manley.
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Wiitrader Investigator’s Dossier
Case record for Wiitrader. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-12. Recorded online address: wiitrader.com. Evidence and reporting guidance from Seamus Manley.
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GKJ159 Operator Advisory
Case record for GKJ159. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-06. Recorded online address: https://gkj159.it. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@traderepublic.comptegestion.com
Case record for prénom.nom@traderepublic.comptegestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-20. Recorded online address: traderepublic.comptegestion.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Logiciq
Case record for Logiciq. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: logiciq.co. Evidence and reporting guidance from Seamus Manley.