Blog
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Nardine Capitals Investigator’s Dossier
Case record for Nardine Capitals. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-02-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on First City Markets Ltd.
Case record for First City Markets Ltd.. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
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Metroxtrade Operator Advisory
Case record for Metroxtrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: metroxtrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capital Direct Sp. z o.o.
Case record for Capital Direct Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2024-02-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Website, Application and Line “FIRE-UP
Case record for Website, Application and Line "FIRE-UP. Source cited: Securities and Exchange Commission. Record date: 2025-10-03. Recorded online address: https://fireup-th.com/#nav, https://play.google.com/store/apps/details?id=com.ISPTRADE.app. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FMINNG
Case record for FMINNG. Source cited: Financial Conduct Authority. Record date: 2025-11-20. Recorded online address: www.fminng.com. Evidence and reporting guidance from Seamus Manley.
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Jmiswisssecurities Investigator’s Dossier
Case record for Jmiswisssecurities. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-07-15. Recorded online address: jmiswisssecurities.com. Evidence and reporting guidance from Seamus Manley.
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Cred Investments UK (Clone of UK Registered Company) Operator Advisory
Case record for Cred Investments UK (Clone of UK Registered Company). Source cited: Financial Conduct Authority. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Flora finance
Case record for Flora finance. Source cited: Financial Conduct Authority. Record date: 2024-10-31. Evidence and reporting guidance from Seamus Manley.
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CryptoLand Investigator’s Dossier
Case record for CryptoLand. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-02-10. Evidence and reporting guidance from Seamus Manley.