Blog
-
Platform Due-Diligence: RL Ltd
Case record for RL Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-01-29. Evidence and reporting guidance from Seamus Manley.
-
Case File: Atlas Projekt J16
Case record for Atlas Projekt J16. Source cited: Financial Market Authority. Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on prénom.nom@degirofrplus.com
Case record for prénom.nom@degirofrplus.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-12-06. Recorded online address: degirofrplus.com. Evidence and reporting guidance from Seamus Manley.
-
Ebitcoino Limited Operator Advisory
Case record for Ebitcoino Limited. Source cited: British Columbia Securities Commission. Record date: 2020-11-19. Evidence and reporting guidance from Seamus Manley.
-
Case File: Macro Trade (clientzone.macro-trade)
Case record for Macro Trade (clientzone.macro-trade). Source cited: Australian Securities and Investments Commission. Record date: 2024-02-20. Evidence and reporting guidance from Seamus Manley.
-
Case File: SafeX (Imposter)
Case record for SafeX (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: safexis.net/main.html#/home/index. Evidence and reporting guidance from Seamus Manley.
-
Swiftautotrade Investigator’s Dossier
Case record for Swiftautotrade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: swiftautotrade.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl)
Case record for Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl). Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-06-25. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Cryptosfxpro
Case record for Cryptosfxpro. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.
-
Case File: Abalisfinanceltd
Case record for Abalisfinanceltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-14. Recorded online address: abalisfinanceltd.com. Evidence and reporting guidance from Seamus Manley.