Blog
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Case File: PRV Jakub Kołtuniak
Case record for PRV Jakub Kołtuniak. Source cited: Polish Financial Supervision Authority. Record date: 2024-02-27. Evidence and reporting guidance from Seamus Manley.
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Lasota Solutions Łukasz Lasota Operator Advisory
Case record for Lasota Solutions Łukasz Lasota. Source cited: Polish Financial Supervision Authority. Record date: 2023-10-06. Evidence and reporting guidance from Seamus Manley.
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Case File: Team PLTNM
Case record for Team PLTNM. Source cited: Financial Conduct Authority. Record date: 2020-12-14. Evidence and reporting guidance from Seamus Manley.
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Case File: FIAT BINARY PROFIT
Case record for FIAT BINARY PROFIT. Source cited: Financial Conduct Authority. Record date: 2025-02-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Peridot Investment Management Pty Ltd
Case record for Peridot Investment Management Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
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Cloning entitiy of LBR Investments S.à r.l. Investigator’s Dossier
Case record for Cloning entitiy of LBR Investments S.à r.l.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-08-24. Evidence and reporting guidance from Seamus Manley.
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Portable Fund Operator Advisory
Case record for Portable Fund. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.portablefund.com/index.php, https://www.portablefund.com/support-system/. Evidence and reporting guidance from Seamus Manley.
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Conseil Ltd Operator Advisory
Case record for Conseil Ltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: conseil-ltd.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Lars FP
Case record for Lars FP. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-11-10. Recorded online address: forexplacetrade.com. Evidence and reporting guidance from Seamus Manley.