Blog
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Platform Due-Diligence: Comissão do Mercado de Capitais de Angola
Case record for Comissão do Mercado de Capitais de Angola. Source cited: Comissão do Mercado de Capitais. Record date: 2021-08-20. Evidence and reporting guidance from Seamus Manley.
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Rothman Securities Operator Advisory
Case record for Rothman Securities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: rothmanoffshore.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Agentic AI
Case record for Agentic AI. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: agenticai-canada.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Clarosto
Case record for Clarosto. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: clarosto.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Wise Banc
Case record for Wise Banc. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.wisebanc.com. Evidence and reporting guidance from Seamus Manley.
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Gavadex Operator Advisory
Case record for Gavadex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: gavadex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: OctaGlobalMarket
Case record for OctaGlobalMarket. Source cited: Financial Conduct Authority. Record date: 2024-04-25. Evidence and reporting guidance from Seamus Manley.
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Dexerton Financial Investigator’s Dossier
Case record for Dexerton Financial. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: dexertonfinancial.org. Evidence and reporting guidance from Seamus Manley.
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Pathwaytrust Trades Operator Advisory
Case record for Pathwaytrust Trades. Source cited: Financial Conduct Authority. Record date: 2024-12-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Momentum Peak Trade
Case record for Momentum Peak Trade. Source cited: Financial Conduct Authority. Record date: 2026-04-24. Recorded online address: https://momentumpeaktrade.com/, https://momentumpeaktrade.io/. Evidence and reporting guidance from Seamus Manley.