Blog
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Platform Due-Diligence: Alcon Pro LLC
Case record for Alcon Pro LLC. Source cited: Polish Financial Supervision Authority. Record date: 2022-10-26. Evidence and reporting guidance from Seamus Manley.
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Acadianfinance Operator Advisory
Case record for Acadianfinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: acadianfinance.com. Evidence and reporting guidance from Seamus Manley.
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Investment Synergy Operator Advisory
Case record for Investment Synergy. Source cited: Financial Conduct Authority. Record date: 2024-03-20. Evidence and reporting guidance from Seamus Manley.
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Pinecone Capital SA Investigator’s Dossier
Case record for Pinecone Capital SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-10-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CG Partners
Case record for CG Partners. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-04-29. Evidence and reporting guidance from Seamus Manley.
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L’AGGREGATION Operator Advisory
Case record for L’AGGREGATION. Source cited: Financial Conduct Authority. Record date: 2021-04-15. Evidence and reporting guidance from Seamus Manley.
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Case File: LABS Security Token
Case record for LABS Security Token. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
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Quontic Operator Advisory
Case record for Quontic. Source cited: British Columbia Securities Commission. Record date: 2024-12-16. Evidence and reporting guidance from Seamus Manley.
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Cryptofxtrader Operator Advisory
Case record for Cryptofxtrader. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cryptofxtrader.com. Evidence and reporting guidance from Seamus Manley.