Blog
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Cryptomarketsfx Investigator’s Dossier
Case record for Cryptomarketsfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-03-06. Recorded online address: cryptomarketsfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Wind Mill Developments Overseas Ltd
Case record for Wind Mill Developments Overseas Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cryptogiant Trader
Case record for Cryptogiant Trader. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-15. Recorded online address: cryptogiant-trader.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Exakubusinessclub
Case record for Exakubusinessclub. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-19. Recorded online address: exakubusinessclub.com. Evidence and reporting guidance from Seamus Manley.
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Global FX Partners Investigator’s Dossier
Case record for Global FX Partners. Source cited: Financial Conduct Authority. Record date: 2023-12-05. Recorded online address: globalforex-partners.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on eToro AUS Capital Limited AI Arbitrix
Case record for eToro AUS Capital Limited AI Arbitrix. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Druid ICAV (Clone)
Case record for Druid ICAV (Clone). Source cited: Central Bank of Ireland. Record date: 2022-01-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Excelfund
Case record for Excelfund. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-03. Recorded online address: excelfund.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alpenfx
Case record for Alpenfx. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2021-04-06. Recorded online address: alpenfx.com. Evidence and reporting guidance from Seamus Manley.