Blog
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Seamus Manley Notes on Trustern Invest
Case record for Trustern Invest. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: trustearninvest.com. Evidence and reporting guidance from Seamus Manley.
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Cloudview OU Operator Advisory
Case record for Cloudview OU. Source cited: Financial Services Agency. Record date: 2024-04-25. Evidence and reporting guidance from Seamus Manley.
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L8 Holdings Ltd. Investigator’s Dossier
Case record for L8 Holdings Ltd.. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-07-04. Evidence and reporting guidance from Seamus Manley.
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Franklin Rankin, LLC Operator Advisory
Case record for Franklin Rankin, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: franklinrankin.com. Evidence and reporting guidance from Seamus Manley.
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Zeusby (Imposter) Investigator’s Dossier
Case record for Zeusby (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: zeusby.org/main.html?, zeusny.cc/main.html?. Evidence and reporting guidance from Seamus Manley.
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Case File: Alpha Prevoyance
Case record for Alpha Prevoyance. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-10-19. Recorded online address: alpha-prevoyance.com. Evidence and reporting guidance from Seamus Manley.
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Evertrust Reserve Bank Operator Advisory
Case record for Evertrust Reserve Bank. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2026-03-03. Recorded online address: evertrustreserve.com. Evidence and reporting guidance from Seamus Manley.
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AIGTI.NET (aka GTI and GTI11) Operator Advisory
Case record for AIGTI.NET (aka GTI and GTI11). Source cited: Ontario Securities Commission. Record date: 2026-03-27. Recorded online address: AIGTI.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Opti Market Exchange
Case record for Opti Market Exchange. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Gmiglfx Investigator’s Dossier
Case record for Gmiglfx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-13. Recorded online address: gmiglfx.com. Evidence and reporting guidance from Seamus Manley.