Blog
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Stanfordfinancegroup Operator Advisory
Case record for Stanfordfinancegroup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-29. Recorded online address: stanfordfinancegroup.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Swift Fundings
Case record for Swift Fundings. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crypto-Com; CryptoCOM
Case record for Crypto-Com; CryptoCOM. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-12-01. Evidence and reporting guidance from Seamus Manley.
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Bravermere Trust Investigator’s Dossier
Case record for Bravermere Trust. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Goldbrickinvestment
Case record for Goldbrickinvestment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-01-29. Recorded online address: goldbrickinvestment.org. Evidence and reporting guidance from Seamus Manley.
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Case File: iCapital Consultants; I Capital Limited
Case record for iCapital Consultants; I Capital Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-10-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Horizon Law (clone of an FCA Exempt Professional Firm)
Case record for Horizon Law (clone of an FCA Exempt Professional Firm). Source cited: Financial Conduct Authority. Record date: 2024-05-09. Evidence and reporting guidance from Seamus Manley.
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SARANAC PARTNERS (CLONE) Operator Advisory
Case record for SARANAC PARTNERS (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
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Case File: Globalfxlivetrade
Case record for Globalfxlivetrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-10. Recorded online address: globalfxlivetrade.com. Evidence and reporting guidance from Seamus Manley.
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Satodex Investigator’s Dossier
Case record for Satodex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: satodex.top. Evidence and reporting guidance from Seamus Manley.