Blog
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Platform Due-Diligence: Search Investments Online
Case record for Search Investments Online. Source cited: Financial Conduct Authority. Record date: 2021-09-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on International regulator warning
Case record for International regulator warning. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-02-02. Recorded online address: skywinprofit.com. Evidence and reporting guidance from Seamus Manley.
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Wealthcapital Investigator’s Dossier
Case record for Wealthcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: wealthcapital.fm. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: WEALTHFRONT-CAPITAL
Case record for WEALTHFRONT-CAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-10-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Miners-Gold
Case record for Miners-Gold. Source cited: Financial Conduct Authority. Record date: 2022-01-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BRIMAX EDGE
Case record for BRIMAX EDGE. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-04-14. Evidence and reporting guidance from Seamus Manley.
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Aragon Trade (the scam entity) Investigator’s Dossier
Case record for Aragon Trade (the scam entity). Source cited: Jersey Financial Services Commission. Record date: 2025-12-05. Recorded online address: https://aragontrade.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Global Unique Gains Fx
Case record for Global Unique Gains Fx. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.
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contact@bs-secure.com Operator Advisory
Case record for contact@bs-secure.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-07. Recorded online address: bs-secure.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Rates Checker
Case record for Rates Checker. Source cited: Financial Conduct Authority. Record date: 2021-10-13. Evidence and reporting guidance from Seamus Manley.