Blog
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Trader Academy Operator Advisory
Case record for Trader Academy. Source cited: Ontario Securities Commission. Record date: 2023-08-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MTH Investments Financial
Case record for MTH Investments Financial. Source cited: Financial Conduct Authority. Record date: 2022-09-09. Evidence and reporting guidance from Seamus Manley.
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Fintech Software Inc Operator Advisory
Case record for Fintech Software Inc. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-10-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EXPERTTRADES247
Case record for EXPERTTRADES247. Source cited: Financial Conduct Authority. Record date: 2023-01-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: KLEIGHTON CAPITAL PARTNERS LLC
Case record for KLEIGHTON CAPITAL PARTNERS LLC. Source cited: Financial Conduct Authority. Record date: 2024-10-31. Evidence and reporting guidance from Seamus Manley.
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Efzinitus Capital Pte Ltd Operator Advisory
Case record for Efzinitus Capital Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.efzinitus.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Goldmore Asset Management
Case record for Goldmore Asset Management. Source cited: Financial Conduct Authority. Record date: 2023-10-19. Evidence and reporting guidance from Seamus Manley.
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NASDAQK Limited Investigator’s Dossier
Case record for NASDAQK Limited. Source cited: Commodity Futures Trading Commission. Record date: 2025-12-19. Recorded online address: https://www.nasdaqkfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CMarket
Case record for CMarket. Source cited: Financial Market Authority. Record date: 2020-12-29. Evidence and reporting guidance from Seamus Manley.