Blog
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Boostkrediet Dienst Investigator’s Dossier
Case record for Boostkrediet Dienst. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Celsius International Funds PLC (Clone)
Case record for Celsius International Funds PLC (Clone). Source cited: Central Bank of Ireland. Record date: 2022-09-05. Evidence and reporting guidance from Seamus Manley.
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Case File: regfs.it.com
Case record for regfs.it.com. Source cited: Astana Financial Services Authority. Record date: 2025-06-30. Recorded online address: https://regfs.it.com/, regfs.it.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BudsFX
Case record for BudsFX. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-12-16. Evidence and reporting guidance from Seamus Manley.
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Kennedy, Anderson & Lang Investigator’s Dossier
Case record for Kennedy, Anderson & Lang. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: kal-ny.com/. Evidence and reporting guidance from Seamus Manley.
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JacobChallinor Operator Advisory
Case record for JacobChallinor. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MyFundedFX
Case record for MyFundedFX. Source cited: National Securities and Stock Market Commission. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SafeCrown
Case record for SafeCrown. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: UPRISE TRUST
Case record for UPRISE TRUST. Source cited: Financial Conduct Authority. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
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Case File: CLICKKYVEST
Case record for CLICKKYVEST. Source cited: Financial Conduct Authority. Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.