Blog
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Platform Due-Diligence: FlowTradeX
Case record for FlowTradeX. Source cited: Financial Market Authority. Record date: 2025-01-07. Evidence and reporting guidance from Seamus Manley.
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Getyourisa Operator Advisory
Case record for Getyourisa. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-02. Recorded online address: getyourisa.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Altusfx
Case record for Altusfx. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2026-07-02. Evidence and reporting guidance from Seamus Manley.
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CRYPTOPROFIT.WIN Investigator’s Dossier
Case record for CRYPTOPROFIT.WIN. Source cited: Financial Conduct Authority. Record date: 2023-12-04. Evidence and reporting guidance from Seamus Manley.
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Case File: Snel Servicekredit
Case record for Snel Servicekredit. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Smarter Investing
Case record for Smarter Investing. Source cited: Financial Conduct Authority. Record date: 2021-03-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Vitae Token
Case record for Vitae Token. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Case File: IQ Option Europe Ltd; IQ Option Ltd
Case record for IQ Option Europe Ltd; IQ Option Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.iqoption.com. Evidence and reporting guidance from Seamus Manley.
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TheKryptoBank; KryptoBank (AG) Investigator’s Dossier
Case record for TheKryptoBank; KryptoBank (AG). Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-10-28. Evidence and reporting guidance from Seamus Manley.