Blog
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Seamus Manley Notes on Active Refunds (clone of Appointed Representative)
Case record for Active Refunds (clone of Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tethe EX
Case record for Tethe EX. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: tetheex.cc/main.html?. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Rhone Capital Limited
Case record for Rhone Capital Limited. Source cited: Financial Conduct Authority. Record date: 2023-04-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Regency Group Inc.
Case record for Regency Group Inc.. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: regency-group.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Noble Finance Pty Ltd
Case record for Noble Finance Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-03. Recorded online address: noble-finance.net. Evidence and reporting guidance from Seamus Manley.
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The Smart Investor Operator Advisory
Case record for The Smart Investor. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Polarfxt
Case record for Polarfxt. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: polarfxt.com. Evidence and reporting guidance from Seamus Manley.
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SwiftWage Capital Investivance Capital Investigator’s Dossier
Case record for SwiftWage Capital Investivance Capital. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2026-06-25. Evidence and reporting guidance from Seamus Manley.
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Melrose & Greystone Investigator’s Dossier
Case record for Melrose & Greystone. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: melroseandgreystone.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Wineburg Corporate Insurance
Case record for Wineburg Corporate Insurance. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: wineburgcorporate.com/. Evidence and reporting guidance from Seamus Manley.