Blog
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Platform Due-Diligence: Lwhout001
Case record for Lwhout001. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: lwhout001.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Agf Placement
Case record for Agf Placement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-04. Recorded online address: agf-placement.com. Evidence and reporting guidance from Seamus Manley.
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Cryptoexchangetrade Investigator’s Dossier
Case record for Cryptoexchangetrade. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-12-19. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capital Management Group Australia Pty Ltd
Case record for Capital Management Group Australia Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-06-29. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ASSETSLITE INVESTMENT
Case record for ASSETSLITE INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2022-11-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CIG Fund Management (Clone firm)
Case record for CIG Fund Management (Clone firm). Source cited: Financial Conduct Authority. Record date: 2020-03-23. Evidence and reporting guidance from Seamus Manley.
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STI Currency Market Operator Advisory
Case record for STI Currency Market. Source cited: Securities and Exchange Commission. Record date: 2025-09-04. Recorded online address: www.stiplatform.com, Line อ้างชื่อ EXPERT KUNLDA (URL: https://line.me/ti/p/D_p8UcQRkc). Evidence and reporting guidance from Seamus Manley.
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Federation Against Investor Fraud Committee Operator Advisory
Case record for Federation Against Investor Fraud Committee. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: c-gov.org, faifc-gov.org. Evidence and reporting guidance from Seamus Manley.
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Case File: Divorion
Case record for Divorion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-20. Recorded online address: divorion.com. Evidence and reporting guidance from Seamus Manley.
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Five Media011 Operator Advisory
Case record for Five Media011. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-12. Recorded online address: five-media011.com. Evidence and reporting guidance from Seamus Manley.