Blog
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Platform Due-Diligence: CFreserve (a trading style of Imperial App Limited)
Case record for CFreserve (a trading style of Imperial App Limited). Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cegf Management
Case record for Cegf Management. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-08. Recorded online address: cegf-management.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Solana-System Center
Case record for Solana-System Center. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-17. Evidence and reporting guidance from Seamus Manley.
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MicrointellectualStrategies Investigator’s Dossier
Case record for MicrointellectualStrategies. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: microintellectualstrategies.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Zenron Capital Limited
Case record for Zenron Capital Limited. Source cited: Ontario Securities Commission. Record date: 2025-06-03. Recorded online address: www.zenronltd.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Crypto Cash New Zealand
Case record for Crypto Cash New Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: cryptocashtrading.com/nz/. Evidence and reporting guidance from Seamus Manley.
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Case File: Global Express Trading
Case record for Global Express Trading. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FX Master/ Connie Fitch
Case record for FX Master/ Connie Fitch. Source cited: Financial Conduct Authority. Record date: 2020-08-14. Evidence and reporting guidance from Seamus Manley.
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GMA Advisory Services, Inc. Operator Advisory
Case record for GMA Advisory Services, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gmaadvisory.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Fixed Rate Bonds Compare
Case record for Fixed Rate Bonds Compare. Source cited: Financial Conduct Authority. Record date: 2021-08-26. Evidence and reporting guidance from Seamus Manley.