Blog
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Platform Due-Diligence: FMA warns primeFirm Trade unreasonably withholding investor funds
Case record for FMA warns primeFirm Trade unreasonably withholding investor funds. Source cited: Financial Markets Authority. Record date: 2022-03-01. Evidence and reporting guidance from Seamus Manley.
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Elonedex Operator Advisory
Case record for Elonedex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: elonedex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Myaccountorbit
Case record for Myaccountorbit. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-04. Recorded online address: myaccountorbit.com. Evidence and reporting guidance from Seamus Manley.
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Ryde Asset Management Investigator’s Dossier
Case record for Ryde Asset Management. Source cited: Financial Conduct Authority. Record date: 2020-01-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on OHKAJHU.Official
Case record for OHKAJHU.Official. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Flexibel Financieren
Case record for Flexibel Financieren. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fiducia
Case record for Fiducia. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-12-13. Recorded online address: fiducia.cpl.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Terodor
Case record for Terodor. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: terodor.com. Evidence and reporting guidance from Seamus Manley.
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Energy Av Investigator’s Dossier
Case record for Energy Av. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: energy-av.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Snelle-lenen
Case record for Snelle-lenen. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.