Blog
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Platform Due-Diligence: iAlphagroup
Case record for iAlphagroup. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-11-26. Evidence and reporting guidance from Seamus Manley.
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Fixedrate Return Isa Investigator’s Dossier
Case record for Fixedrate Return Isa. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-25. Recorded online address: fixedrate-return-isa.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Llffinancial
Case record for Llffinancial. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-09-08. Recorded online address: llffinancial.com. Evidence and reporting guidance from Seamus Manley.
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Exbitam Investigator’s Dossier
Case record for Exbitam. Source cited: Ontario Securities Commission. Record date: 2024-06-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Onencore and BCG Investments Limited
Case record for Onencore and BCG Investments Limited. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2026-06-26. Recorded online address: https://investidor.cmvm.pt/PInvestidor/Content?Input=FB8F812CDE1944ACF171923B345EDD04E1753CE2952D54A573B1E926F1ACCA28. Evidence and reporting guidance from Seamus Manley.
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Stifel Strategie Consulting Partners Ltd (Clone) Operator Advisory
Case record for Stifel Strategie Consulting Partners Ltd (Clone). Source cited: Financial Services and Markets Authority. Record date: 2025-12-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bank of China – Fake term deposits
Case record for Bank of China – Fake term deposits. Source cited: Financial Markets Authority. Record date: 2023-12-13. Evidence and reporting guidance from Seamus Manley.
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Laxmi Groups International Operator Advisory
Case record for Laxmi Groups International. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-02-26. Evidence and reporting guidance from Seamus Manley.