Blog
-
Investment-compare.co.uk Operator Advisory
Case record for Investment-compare.co.uk. Source cited: Financial Conduct Authority. Record date: 2020-05-18. Recorded online address: investment-compare.co. Evidence and reporting guidance from Seamus Manley.
-
Case File: Hemisfera Trust Services
Case record for Hemisfera Trust Services. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: hemisferatrust.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Income Analysts
Case record for Income Analysts. Source cited: Financial Markets Authority. Record date: 2021-10-21. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on AuroXtrade
Case record for AuroXtrade. Source cited: Financial Market Authority. Record date: 2024-02-08. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Urus Developments
Case record for Urus Developments. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-02-13. Recorded online address: https://auth.ltdurus.com, https://urusdev.limited. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Summit Edge Brokers (aka Summit Edge Ventures)
Case record for Summit Edge Brokers (aka Summit Edge Ventures). Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: https://summit-edgeventures.com/. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Lambert & Gibb
Case record for Lambert & Gibb. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: https://www.lambertandgibbs.com/. Evidence and reporting guidance from Seamus Manley.
-
Case File: CertiK Audit (imposter)
Case record for CertiK Audit (imposter). Source cited: Financial Markets Authority. Record date: 2026-05-28. Evidence and reporting guidance from Seamus Manley.
-
prénom.nom@bmf-management.com Operator Advisory
Case record for prénom.nom@bmf-management.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-17. Recorded online address: bmf-management.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Tradinginsiders
Case record for Tradinginsiders. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-09-23. Recorded online address: tradinginsiders.eu. Evidence and reporting guidance from Seamus Manley.