Blog
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Platform Due-Diligence: Secure UK Bonds
Case record for Secure UK Bonds. Source cited: Financial Conduct Authority. Record date: 2021-02-25. Evidence and reporting guidance from Seamus Manley.
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Case File: Smewmltd
Case record for Smewmltd. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-21. Recorded online address: https://smewmltd.com/. Evidence and reporting guidance from Seamus Manley.
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Luxora Capital Management Operator Advisory
Case record for Luxora Capital Management. Source cited: Securities Commission. Record date: 2026-04-06. Recorded online address: https://www.luxoracap.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cauvocapital
Case record for Cauvocapital. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Ultrafin Group
Case record for Ultrafin Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Stonington Business Associates
Case record for Stonington Business Associates. Source cited: Financial Conduct Authority. Record date: 2021-08-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Neptunuscapital
Case record for Neptunuscapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: neptunuscapital.company.site. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bluesave
Case record for Bluesave. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-09-22. Recorded online address: bluesave.io. Evidence and reporting guidance from Seamus Manley.
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Any Coin Investigator’s Dossier
Case record for Any Coin. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: any-coin.io. Evidence and reporting guidance from Seamus Manley.