Blog
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Platform Due-Diligence: Binary Market Arbitration Refund
Case record for Binary Market Arbitration Refund. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bmaar.com. Evidence and reporting guidance from Seamus Manley.
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LOTUS WEALTH TRADE Investigator’s Dossier
Case record for LOTUS WEALTH TRADE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-06-10. Recorded online address: https://lotuswealthtrade.com/. Evidence and reporting guidance from Seamus Manley.
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Zurich Ireland Plc (Clone) Investigator’s Dossier
Case record for Zurich Ireland Plc (Clone). Source cited: Central Bank of Ireland. Record date: 2023-09-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on B-Investor ExpertB LTD
Case record for B-Investor ExpertB LTD. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-07. Recorded online address: b-investor.com. Evidence and reporting guidance from Seamus Manley.
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Mercer & Monin Operator Advisory
Case record for Mercer & Monin. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mercermonin.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Csezs
Case record for Csezs. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-11-06. Recorded online address: csezs.com. Evidence and reporting guidance from Seamus Manley.
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BigGuarantee Operator Advisory
Case record for BigGuarantee. Source cited: British Columbia Securities Commission. Record date: 2025-08-27. Recorded online address: https://tangentwire.online. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GCL Global Limited
Case record for GCL Global Limited. Source cited: Ontario Securities Commission. Record date: 2024-12-04. Evidence and reporting guidance from Seamus Manley.
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Case File: CCC-Trade
Case record for CCC-Trade. Source cited: Financial Conduct Authority. Record date: 2023-07-13. Evidence and reporting guidance from Seamus Manley.