Author: seamusmanley
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Kadvun Operator Advisory
Case record for Kadvun. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.
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Atlantic Capital Trust Management, LLC Operator Advisory
Case record for Atlantic Capital Trust Management, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: atlanticct.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Aspehire Corp
Case record for Aspehire Corp. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-11-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Unirock Gestion: Evidence-First Investigation & Next Steps
Case record for Unirock Gestion. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Max Equity Options
Case record for Max Equity Options. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: maxequityoptions.com. Evidence and reporting guidance from Seamus Manley.
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Case File: WHITEWELL CAPITAL MANAGEMENT INC
Case record for WHITEWELL CAPITAL MANAGEMENT INC. Source cited: Financial Conduct Authority. Record date: 2022-08-10. Evidence and reporting guidance from Seamus Manley.
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Top Market Solutions Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Top Market Solutions. Evidence and reporting guidance from Seamus Manley.
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NexVest Wealth Nest Operator Advisory
Case record for NexVest Wealth Nest. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-01. Recorded online address: nexvests.acmcoin.com. Evidence and reporting guidance from Seamus Manley.
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Aaatrade Investigator’s Dossier
Case record for Aaatrade. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-07-14. Recorded online address: aaatrade.ch. Evidence and reporting guidance from Seamus Manley.
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Coastheritage Invest Platform Due-Diligence — Is Coastheritage Invest a Legit Broker or Questionable Operator?
Case record for COASTHERITAGE INVEST. Recorded online address: coastheritage-invest.com. Evidence and reporting guidance from Seamus Manley.