Blog
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Platform Due-Diligence: Parthenon Group LLC
Case record for Parthenon Group LLC. Source cited: Financial Conduct Authority. Record date: 2026-02-02. Recorded online address: https://www.parthenongrpllc.com, www.parthenongrpllc.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Crest Equity Partners, LP
Case record for Crest Equity Partners, LP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: crestequitypartners.us. Evidence and reporting guidance from Seamus Manley.
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Fasat G Investigator’s Dossier
Case record for Fasat G. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-07-15. Recorded online address: fasat-g.pro. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Scam operation, claiming to be offered by the NZ Super Fund
Case record for Scam operation, claiming to be offered by the NZ Super Fund. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-09-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capitalsecuritiesgroup
Case record for Capitalsecuritiesgroup. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-02-22. Recorded online address: capitalsecuritiesgroup.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Pixum AI
Case record for Pixum AI. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: theherald.pro, potatofries.pro. Evidence and reporting guidance from Seamus Manley.
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Stride Luxoriax Operator Advisory
Case record for Stride Luxoriax. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: luxoriaxstride.com, luxoriaxstride.com. Evidence and reporting guidance from Seamus Manley.
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Case File: MOREGATECHFX
Case record for MOREGATECHFX. Source cited: Financial Conduct Authority. Record date: 2023-12-13. Evidence and reporting guidance from Seamus Manley.
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Case File: NumberOneTrades
Case record for NumberOneTrades. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Recorded online address: numberonetrades.online. Evidence and reporting guidance from Seamus Manley.