Blog
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Mobile Kredit Operator Advisory
Case record for Mobile Kredit. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-07-15. Evidence and reporting guidance from Seamus Manley.
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Global Wealth Limited (Imposter) Investigator’s Dossier
Case record for Global Wealth Limited (Imposter). Source cited: Financial Markets Authority. Record date: 2026-06-17. Recorded online address: globalwealthltd.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Baird Europe (Baird Capital)
Case record for Baird Europe (Baird Capital). Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on JPY500
Case record for JPY500. Source cited: Financial Conduct Authority. Record date: 2023-05-23. Evidence and reporting guidance from Seamus Manley.
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Alpha Live Investigator’s Dossier
Case record for Alpha Live. Source cited: Financial Conduct Authority. Record date: 2021-03-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on LKEN BASE
Case record for LKEN BASE. Source cited: Securities Commission. Record date: 2025-10-06. Recorded online address: https://www.vaiek.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Summit Edge Brokers Summitedgebrokers
Case record for Summit Edge Brokers Summitedgebrokers. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-06-16. Evidence and reporting guidance from Seamus Manley.
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ToroProfit Investigator’s Dossier
Case record for ToroProfit. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2023-03-22. Evidence and reporting guidance from Seamus Manley.