Blog
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Platform Due-Diligence: AlfacapitalCFD
Case record for AlfacapitalCFD. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-03-27. Recorded online address: https://alfacapital-cfd24.com, https://client.alfacapital-cfd24.com. Evidence and reporting guidance from Seamus Manley.
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Case File: MARTYN SERVICES LIMITED (Clone of UK registered limited company)
Case record for MARTYN SERVICES LIMITED (Clone of UK registered limited company). Source cited: Financial Conduct Authority. Record date: 2022-08-23. Evidence and reporting guidance from Seamus Manley.
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Core-Invest Operator Advisory
Case record for Core-Invest. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Giles and Hochman Consulting Operator Advisory
Case record for Giles and Hochman Consulting. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gileshochmanconsulting.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Evercore Consulting Group LLC
Case record for Evercore Consulting Group LLC. Source cited: Financial Conduct Authority. Record date: 2020-12-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Stand Assets
Case record for Stand Assets. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: standassets.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Marketseufx
Case record for Marketseufx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-19. Recorded online address: marketseufx.com. Evidence and reporting guidance from Seamus Manley.
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Abendroth Fortel Investigator’s Dossier
Case record for Abendroth Fortel. Source cited: Financial Market Authority. Record date: 2023-03-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Exmo
Case record for Exmo. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: exmo.xyz. Evidence and reporting guidance from Seamus Manley.