Blog
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EARNERS CIRCLE INVESTMENT Operator Advisory
Case record for EARNERS CIRCLE INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2022-11-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ELITE CAPITAL INVEST
Case record for ELITE CAPITAL INVEST. Source cited: Financial Conduct Authority. Record date: 2023-01-17. Evidence and reporting guidance from Seamus Manley.
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MakerUP Investigator’s Dossier
Case record for MakerUP. Source cited: Alberta Securities Commission. Record date: 2026-06-17. Recorded online address: Makerup.com, Makerupltd.com, makerup.net, makeruppro.com, makerupinc.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Veltris Capital
Case record for Veltris Capital. Source cited: Financial Market Authority. Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
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Case File: PlusOption
Case record for PlusOption. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.plusoption.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fxtrade-Investpro
Case record for Fxtrade-Investpro. Source cited: Financial Conduct Authority. Record date: 2021-12-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Carrendor Group
Case record for Carrendor Group. Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: https://area.carrendorgroup.org. Evidence and reporting guidance from Seamus Manley.
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Veldorna Investigator’s Dossier
Case record for Veldorna. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-07-15. Recorded online address: veldorna.pro. Evidence and reporting guidance from Seamus Manley.
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Platform Wealth Juxtapidbit Operator Advisory
Case record for Platform Wealth Juxtapidbit. Source cited: Financial Conduct Authority. Record date: 2025-10-03. Recorded online address: https://www.wealthjuxtapidbit.net, www.wealthjuxtapidbit.net. Evidence and reporting guidance from Seamus Manley.
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Ercminer Investigator’s Dossier
Case record for Ercminer. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: ercminer.com. Evidence and reporting guidance from Seamus Manley.