Blog
-
BRAZZASSETS Operator Advisory
Case record for BRAZZASSETS. Source cited: Financial Conduct Authority. Record date: 2024-07-31. Evidence and reporting guidance from Seamus Manley.
-
Case File: Prowell Financial
Case record for Prowell Financial. Source cited: Securities and Futures Commission. Record date: 2021-01-07. Recorded online address: www.prowellfinancial.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Goldman Peak
Case record for Goldman Peak. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
-
Case File: Focus Corporate Partners LLC
Case record for Focus Corporate Partners LLC. Source cited: Financial Conduct Authority. Record date: 2025-06-23. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: CatalyXPro
Case record for CatalyXPro. Source cited: Alberta Securities Commission. Record date: 2024-01-04. Evidence and reporting guidance from Seamus Manley.
-
MegaTrade Operator Advisory
Case record for MegaTrade. Source cited: Financial Conduct Authority. Record date: 2022-09-15. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Phrona
Case record for Phrona. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: phrona.com. Evidence and reporting guidance from Seamus Manley.
-
Norsk Financial Investigator’s Dossier
Case record for Norsk Financial. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: norskfinancial.com/. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on HANSRAJ LIMITED
Case record for HANSRAJ LIMITED. Source cited: Financial Conduct Authority. Record date: 2022-03-25. Evidence and reporting guidance from Seamus Manley.
-
Wimexbit Operator Advisory
Case record for Wimexbit. Source cited: Autorité des marchés financiers. Record date: 2025-04-25. Recorded online address: https://www.wimexbit.com, wimexbit.com. Evidence and reporting guidance from Seamus Manley.