Blog
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Case File: Adbitc
Case record for Adbitc. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: adbitc.com. Evidence and reporting guidance from Seamus Manley.
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Grand Power Trade Operator Advisory
Case record for Grand Power Trade. Source cited: Autorité des marchés financiers. Record date: 2024-04-11. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Virtualstocks
Case record for Virtualstocks. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-05-26. Recorded online address: virtualstocks.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CRYPTO FX INDEX
Case record for CRYPTO FX INDEX. Source cited: Financial Conduct Authority. Record date: 2023-01-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Opticapital
Case record for Opticapital. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Uniglobal Investment Limited or Uniglobal Invest Ltd Investigator’s Dossier
Case record for Uniglobal Investment Limited or Uniglobal Invest Ltd. Source cited: Malta Financial Services Authority. Record date: 2023-06-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ArizonaTrade
Case record for ArizonaTrade. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-07-06. Recorded online address: https://arizona-trade.com, https://web.arizona-trade.com, https://client.arizona-trade.com. Evidence and reporting guidance from Seamus Manley.
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ADV-Investment, Kiqiwk Holdings Intl Limited, Investoomatic Limited Investigator’s Dossier
Case record for ADV-Investment, Kiqiwk Holdings Intl Limited, Investoomatic Limited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2020-12-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Dpzqfxhk
Case record for Dpzqfxhk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-10-10. Recorded online address: dpzqfxhk.com. Evidence and reporting guidance from Seamus Manley.