Blog
-
Platform Due-Diligence: Golding Capital Partners
Case record for Golding Capital Partners. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-05-12. Recorded online address: www.goldingcapital.org, www.goldingcapitals.com, www.goldingcapitalpartners.com, www.goldingscapital.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Top Placements 2022
Case record for Top Placements 2022. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-05-04. Recorded online address: top-placements-2022.com. Evidence and reporting guidance from Seamus Manley.
-
Brokercryptobanks Operator Advisory
Case record for Brokercryptobanks. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-05-12. Recorded online address: brokercryptobanks.com. Evidence and reporting guidance from Seamus Manley.
-
INTERSOS Investigator’s Dossier
Case record for INTERSOS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-12-16. Recorded online address: https://imaxpl.vip. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on TrevionixTrader 1.8
Case record for TrevionixTrader 1.8. Source cited: Financial Conduct Authority. Record date: 2025-05-20. Recorded online address: www.trevionixtrader18.pro, www.trevionixtrader18.com. Evidence and reporting guidance from Seamus Manley.
-
Hamilon FE/ Hamiltonfe Investigator’s Dossier
Case record for Hamilon FE/ Hamiltonfe. Source cited: Financial Conduct Authority. Record date: 2020-02-04. Evidence and reporting guidance from Seamus Manley.
-
Immediateevista Investigator’s Dossier
Case record for Immediateevista. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-18. Recorded online address: immediateevista.app. Evidence and reporting guidance from Seamus Manley.
-
Case File: QUANTX LTD
Case record for QUANTX LTD. Source cited: Financial Conduct Authority. Record date: 2025-01-17. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Mutuel Group
Case record for Mutuel Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Targetplusia Investigator’s Dossier
Case record for Targetplusia. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-25. Recorded online address: targetplusia.com. Evidence and reporting guidance from Seamus Manley.