Blog
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Platform Due-Diligence: Index Liited
Case record for Index Liited. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cab.ig-indexlimited.com/. Evidence and reporting guidance from Seamus Manley.
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FLAG MARKETS LLC Operator Advisory
Case record for FLAG MARKETS LLC. Source cited: Capital Market Authority of Montenegro. Record date: 2024-07-22. Evidence and reporting guidance from Seamus Manley.
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Citizens Financial Express Bank Investigator’s Dossier
Case record for Citizens Financial Express Bank. Source cited: Financial Conduct Authority. Record date: 2025-05-12. Recorded online address: www.cfineb.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Stock Advisor
Case record for Stock Advisor. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Doo Prime
Case record for Doo Prime. Source cited: Financial Services Agency. Record date: 2024-08-06. Evidence and reporting guidance from Seamus Manley.
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SWK Invest Operator Advisory
Case record for SWK Invest. Source cited: Financial Market Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
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legalfxtrade Investigator’s Dossier
Case record for legalfxtrade. Source cited: Financial Conduct Authority. Record date: 2022-02-15. Evidence and reporting guidance from Seamus Manley.
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Cluny Limited Operator Advisory
Case record for Cluny Limited. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: cluny-limited.com. Evidence and reporting guidance from Seamus Manley.
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Search Investments Operator Advisory
Case record for Search Investments. Source cited: Financial Conduct Authority. Record date: 2021-05-10. Evidence and reporting guidance from Seamus Manley.