Blog
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Global Fraud Prevention Operator Advisory
Case record for Global Fraud Prevention. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gfprevention.com. Evidence and reporting guidance from Seamus Manley.
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Nordea Asset Management Operator Advisory
Case record for Nordea Asset Management. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-04-23. Evidence and reporting guidance from Seamus Manley.
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Holdingstoneltd Investigator’s Dossier
Case record for Holdingstoneltd. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-08-16. Recorded online address: holdingstoneltd.com. Evidence and reporting guidance from Seamus Manley.
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Case File: PrimeXBT
Case record for PrimeXBT. Source cited: Securities Commission. Record date: 2025-09-01. Recorded online address: https://primexbt.com/, https://play.google.com/store/apps/details?id=com.primexbt.trade&pcampaignid=web_share, https://apps.apple.com/my/app/primexbt-trading-trade-online/id1522267195. Evidence and reporting guidance from Seamus Manley.
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Case File: Capitalwealthmanagement
Case record for Capitalwealthmanagement. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-21. Recorded online address: capitalwealthmanagement.co. Evidence and reporting guidance from Seamus Manley.
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Department of Securities Investigator’s Dossier
Case record for Department of Securities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: departmentofsecurities.us. Evidence and reporting guidance from Seamus Manley.
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Case File: Azuraswiss
Case record for Azuraswiss. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-11-29. Recorded online address: azuraswiss.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Silver Bit Global
Case record for Silver Bit Global. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cab.silverbitgloballlc.com/. Evidence and reporting guidance from Seamus Manley.