Blog
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Airquest Capital Group Investigator’s Dossier
Case record for Airquest Capital Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-08-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Legacy Stone (Imposter)
Case record for Legacy Stone (Imposter). Source cited: Financial Markets Authority. Record date: 2026-06-17. Recorded online address: lagecy-stone.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@ramifyfrance-gestion.com
Case record for prénom.nom@ramifyfrance-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-15. Recorded online address: ramifyfrance-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Estephan Enterprises Pty Ltd
Case record for Estephan Enterprises Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: comparefixedincome.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Luxstar Group (clone)
Case record for Luxstar Group (clone). Source cited: Financial Conduct Authority. Record date: 2020-03-23. Evidence and reporting guidance from Seamus Manley.
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Case File: SuperBinance
Case record for SuperBinance. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: superbinance.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Universepgroup
Case record for Universepgroup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-24. Recorded online address: universepgroup.com. Evidence and reporting guidance from Seamus Manley.
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Nova Trustway Union Operator Advisory
Case record for Nova Trustway Union. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://www.novatrustway.online/. Evidence and reporting guidance from Seamus Manley.
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Ascend Haven Trust Investigator’s Dossier
Case record for Ascend Haven Trust. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://ascendhaventrust.online. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@amrothschildco.com Investigator’s Dossier
Case record for prénom.nom@amrothschildco.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: amrothschildco.com. Evidence and reporting guidance from Seamus Manley.