Blog
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Case File: Parilease Wealth
Case record for Parilease Wealth. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Miles Capital Corporation LLC
Case record for Miles Capital Corporation LLC. Source cited: Financial Conduct Authority. Record date: 2021-05-04. Evidence and reporting guidance from Seamus Manley.
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Prosperi Investment Operator Advisory
Case record for Prosperi Investment. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.
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Capital Securities International Operator Advisory
Case record for Capital Securities International. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: capsecinternational.com/. Evidence and reporting guidance from Seamus Manley.
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STAUB & TRAMELL ASSOCIATES LLP Operator Advisory
Case record for STAUB & TRAMELL ASSOCIATES LLP. Source cited: Financial Conduct Authority. Record date: 2024-09-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CenexPro CenexPro Group
Case record for CenexPro CenexPro Group. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-10-19. Evidence and reporting guidance from Seamus Manley.
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BlazeRusHoldings Blazerush Holdings Investigator’s Dossier
Case record for BlazeRusHoldings Blazerush Holdings. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Modus Law Group
Case record for Modus Law Group. Source cited: Financial Conduct Authority. Record date: 2021-09-09. Evidence and reporting guidance from Seamus Manley.
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Finatrix Market Investigator’s Dossier
Case record for Finatrix Market. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.finatrixmarket.com. Evidence and reporting guidance from Seamus Manley.