Blog
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Platform Due-Diligence: Currency miner
Case record for Currency miner. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Centralpattanacpn
Case record for Centralpattanacpn. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.
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Daoroyal Investigator’s Dossier
Case record for Daoroyal. Source cited: Autorité des marchés financiers. Record date: 2026-03-02. Recorded online address: https://daoroyal.com, https://daoroyal.pro, https://beta-d-r.com, daoroyal.com, daoroyal.pro, beta-d-r.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GLOBAL FX TEAM
Case record for GLOBAL FX TEAM. Source cited: Financial Conduct Authority. Record date: 2022-02-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FPM Australia Pty Ltd
Case record for FPM Australia Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: fpmaustralia.com. Evidence and reporting guidance from Seamus Manley.
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Inval Holdings Operator Advisory
Case record for Inval Holdings. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: invalholdings.com. Evidence and reporting guidance from Seamus Manley.
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Coincaptrading Operator Advisory
Case record for Coincaptrading. Source cited: British Columbia Securities Commission. Record date: 2025-10-21. Recorded online address: https://coincaptrading.com. Evidence and reporting guidance from Seamus Manley.
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Toobit Gb Investigator’s Dossier
Case record for Toobit Gb. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2023-10-10. Recorded online address: toobit-gb.me. Evidence and reporting guidance from Seamus Manley.
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Bingham Consulting Group Investigator’s Dossier
Case record for Bingham Consulting Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: binghamconsultinggroup.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Sarvexid
Case record for Sarvexid. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: sarvexid.io, sarvexid.io. Evidence and reporting guidance from Seamus Manley.