Blog
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Smart Edge Financial Operator Advisory
Case record for Smart Edge Financial. Source cited: Financial Conduct Authority. Record date: 2024-08-29. Recorded online address: se-financial.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alzaccess
Case record for Alzaccess. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-02-09. Recorded online address: alzaccess.com. Evidence and reporting guidance from Seamus Manley.
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Case File: JLJ Platinum LTD t/a Platinum University
Case record for JLJ Platinum LTD t/a Platinum University. Source cited: Financial Conduct Authority. Record date: 2021-03-15. Evidence and reporting guidance from Seamus Manley.
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TradeOptimal Operator Advisory
Case record for TradeOptimal. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-02. Recorded online address: www.trade-optimal.com, https://client.trade-optimal.com. Evidence and reporting guidance from Seamus Manley.
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Blfund Eco Investigator’s Dossier
Case record for Blfund Eco. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-31. Recorded online address: blfund-eco.com. Evidence and reporting guidance from Seamus Manley.
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Bestbankfixedrates Operator Advisory
Case record for Bestbankfixedrates. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-09. Recorded online address: bestbankfixedrates.com. Evidence and reporting guidance from Seamus Manley.
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Steinberg Private Equity Operator Advisory
Case record for Steinberg Private Equity. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: steinbergpe.com. Evidence and reporting guidance from Seamus Manley.
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Gwallet Global Malaysia (“Gwallet”)/ Level G Investigator’s Dossier
Case record for Gwallet Global Malaysia (“Gwallet”)/ Level G. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Chargebackinternational
Case record for Chargebackinternational. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-08-08. Recorded online address: chargebackinternational.com. Evidence and reporting guidance from Seamus Manley.
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LONGRICHGLOBALHOLDINGS Investigator’s Dossier
Case record for LONGRICHGLOBALHOLDINGS. Source cited: Financial Conduct Authority. Record date: 2024-12-19. Evidence and reporting guidance from Seamus Manley.