Blog
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Platform Due-Diligence: Swift Funds
Case record for Swift Funds. Source cited: Financial Conduct Authority. Record date: 2024-12-12. Evidence and reporting guidance from Seamus Manley.
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Connelly Peterson Ltd. Investigator’s Dossier
Case record for Connelly Peterson Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: connellypeterson.com/. Evidence and reporting guidance from Seamus Manley.
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Milleis Operator Advisory
Case record for Milleis. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-15. Recorded online address: milleis.vip. Evidence and reporting guidance from Seamus Manley.
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Dashboardvs Operator Advisory
Case record for Dashboardvs. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-18. Recorded online address: dashboardvs.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Finance Regulation Board
Case record for Finance Regulation Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: financeregulationsboard.us. Evidence and reporting guidance from Seamus Manley.
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Unifiedchase Ltd Investigator’s Dossier
Case record for Unifiedchase Ltd. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: unifiedchase.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Tower of London Worldwide
Case record for Tower of London Worldwide. Source cited: Financial Conduct Authority. Record date: 2020-09-28. Evidence and reporting guidance from Seamus Manley.
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Case File: Sim 4928
Case record for Sim 4928. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-31. Recorded online address: sim-4928.formaloo.co. Evidence and reporting guidance from Seamus Manley.
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Magicfreecom Investigator’s Dossier
Case record for Magicfreecom. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-17. Recorded online address: magicfreecom.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Diamond Capitals
Case record for Diamond Capitals. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-04-26. Evidence and reporting guidance from Seamus Manley.