Blog
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Platform Due-Diligence: NovalOption
Case record for NovalOption. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: novaloption.com. Evidence and reporting guidance from Seamus Manley.
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NethertoxAGENT Operator Advisory
Case record for NethertoxAGENT. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: nethertoxagentnorway.com, nethertoxagentnorway.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Darealinvest
Case record for Darealinvest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-09-08. Recorded online address: darealinvest.com. Evidence and reporting guidance from Seamus Manley.
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Bureau of National Recovery Operator Advisory
Case record for Bureau of National Recovery. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-19. Recorded online address: buronrecov.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Peroue Conseils
Case record for Peroue Conseils. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-17. Recorded online address: peroue-conseils.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Metro Bank
Case record for Metro Bank. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-03-08. Recorded online address: metrobanking.co. Evidence and reporting guidance from Seamus Manley.
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INATE FX Operator Advisory
Case record for INATE FX. Source cited: Financial Conduct Authority. Record date: 2023-02-09. Evidence and reporting guidance from Seamus Manley.
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Fake CEO fraud Operator Advisory
Case record for Fake CEO fraud. Source cited: Autorité des marchés financiers. Record date: 2022-04-08. Evidence and reporting guidance from Seamus Manley.
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TitansWealthWhale Operator Advisory
Case record for TitansWealthWhale. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://titanswealthwhale.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Universal Trade Holdings Ltd (HK)
Case record for Universal Trade Holdings Ltd (HK). Source cited: Securities and Futures Commission. Record date: 2023-10-06. Recorded online address: www.uthl.com.hk. Evidence and reporting guidance from Seamus Manley.