Blog
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Platform Due-Diligence: SL Markets
Case record for SL Markets. Source cited: Financial Markets Authority. Record date: 2020-02-19. Evidence and reporting guidance from Seamus Manley.
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Capibullmarket Investigator’s Dossier
Case record for Capibullmarket. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-05-04. Recorded online address: https://capibullmarket.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Lead Investment Leads Ltd Trading as Investment Comparison Group
Case record for Lead Investment Leads Ltd Trading as Investment Comparison Group. Source cited: Financial Conduct Authority. Record date: 2021-01-14. Evidence and reporting guidance from Seamus Manley.
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CRYPTO GAIN LIMITED Operator Advisory
Case record for CRYPTO GAIN LIMITED. Source cited: Financial Conduct Authority. Record date: 2022-02-21. Evidence and reporting guidance from Seamus Manley.
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Allianz Investissements Operator Advisory
Case record for Allianz Investissements. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-03. Recorded online address: allianz-investissements.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Forex Gods
Case record for Forex Gods. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2021-04-01. Evidence and reporting guidance from Seamus Manley.
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Case File: Wellingtonfundsfr
Case record for Wellingtonfundsfr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-08. Recorded online address: wellingtonfundsfr.com. Evidence and reporting guidance from Seamus Manley.
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CoinMall Investigator’s Dossier
Case record for CoinMall. Source cited: National Securities and Stock Market Commission. Record date: 2025-05-02. Recorded online address: https://coinmall.top/. Evidence and reporting guidance from Seamus Manley.
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Efinanceproltd Operator Advisory
Case record for Efinanceproltd. Source cited: Ontario Securities Commission. Record date: 2025-12-02. Recorded online address: https://efinanceproltd.com/. Evidence and reporting guidance from Seamus Manley.