Blog
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Platform Due-Diligence: SSC Investment
Case record for SSC Investment. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Regoninvestment
Case record for Regoninvestment. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-08-28. Recorded online address: regoninvestment.com. Evidence and reporting guidance from Seamus Manley.
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Case File: MT4 Market Consulting
Case record for MT4 Market Consulting. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-11-10. Recorded online address: https://mt4markets.com, https://client.mt4markets.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Oʜĸajʜu Restaurants
Case record for Oʜĸajʜu Restaurants. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Better Experience
Case record for Better Experience. Source cited: Capital Market Authority. Record date: 2026-04-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Montera Group
Case record for Montera Group. Source cited: Financial Markets Authority. Record date: 2026-01-27. Recorded online address: monteragroup.org. Evidence and reporting guidance from Seamus Manley.
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GCM FINANCE ADVICE Investigator’s Dossier
Case record for GCM FINANCE ADVICE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-06-19. Evidence and reporting guidance from Seamus Manley.
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LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) Operator Advisory
Case record for LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2024-08-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: JHMFX
Case record for JHMFX. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: jhmfxltd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bitfront
Case record for Bitfront. Source cited: Ontario Securities Commission. Record date: 2023-04-03. Evidence and reporting guidance from Seamus Manley.