Blog
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24Cash Lender Investigator’s Dossier
Case record for 24Cash Lender. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-10-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CV Markets
Case record for CV Markets. Source cited: Financial Markets Authority. Record date: 2021-11-15. Evidence and reporting guidance from Seamus Manley.
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FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 Operator Advisory
Case record for FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-01-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Forbes Fixed Rates
Case record for Forbes Fixed Rates. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-04. Recorded online address: forbesfixedrates.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HighGate Trading AI
Case record for HighGate Trading AI. Source cited: British Columbia Securities Commission. Record date: 2025-05-02. Recorded online address: https://hgtradingca.com. Evidence and reporting guidance from Seamus Manley.
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KALE CRYPTO INVESTMENT Operator Advisory
Case record for KALE CRYPTO INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2022-01-05. Evidence and reporting guidance from Seamus Manley.
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Case File: BIWC Group
Case record for BIWC Group. Source cited: Alberta Securities Commission. Record date: 2023-02-16. Evidence and reporting guidance from Seamus Manley.
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Capital Grow Group Operator Advisory
Case record for Capital Grow Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-04-15. Evidence and reporting guidance from Seamus Manley.
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Case File: Growup
Case record for Growup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-01-16. Recorded online address: growup.capital. Evidence and reporting guidance from Seamus Manley.