Blog
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Investment Finder UK Operator Advisory
Case record for Investment Finder UK. Source cited: Financial Conduct Authority. Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.
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QuantExperts Group Operator Advisory
Case record for QuantExperts Group. Source cited: Autorité des marchés financiers. Record date: 2026-06-01. Recorded online address: https://quantexpertsgroup-ltd.com, quantexpertsgroup-ltd.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: B.O. Tradefinancials Ltd.
Case record for B.O. Tradefinancials Ltd.. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-07-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on WANT. BROKER
Case record for WANT. BROKER. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SWIFTPAY X
Case record for SWIFTPAY X. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-01. Recorded online address: http://www.swiftpayx.click/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Swift Investments
Case record for Swift Investments. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on InvestLand
Case record for InvestLand. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.
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OGM Markets Investigator’s Dossier
Case record for OGM Markets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-19. Recorded online address: ogm.markets. Evidence and reporting guidance from Seamus Manley.
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FINAD-AI Investigator’s Dossier
Case record for FINAD-AI. Source cited: Ontario Securities Commission. Record date: 2026-03-27. Recorded online address: https://finad-ai.com; http://finad-ai.net/. Evidence and reporting guidance from Seamus Manley.