Blog
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Platform Due-Diligence: Rufmaxkredit
Case record for Rufmaxkredit. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cryptopoolextraction
Case record for Cryptopoolextraction. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: cryptopoolextraction.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: For Life Pro
Case record for For Life Pro. Source cited: Financial Services Regulatory Authority. Record date: 2024-10-11. Evidence and reporting guidance from Seamus Manley.
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Top Profit Marketing Services L.L.C Operator Advisory
Case record for Top Profit Marketing Services L.L.C. Source cited: Capital Market Authority. Record date: 2025-09-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Repubblicait5
Case record for Repubblicait5. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-08. Recorded online address: repubblicait5.com. Evidence and reporting guidance from Seamus Manley.
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Horixen Finance Bank Operator Advisory
Case record for Horixen Finance Bank. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://horixenfinancebank.com/. Evidence and reporting guidance from Seamus Manley.
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Trade Universe Operator Advisory
Case record for Trade Universe. Source cited: Financial Conduct Authority. Record date: 2022-03-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: The Advance Glory
Case record for The Advance Glory. Source cited: Autorité des marchés financiers. Record date: 2026-03-06. Recorded online address: https://theadvanceglory.com, https://theadvanceglory.org, theadvanceglory.com. Evidence and reporting guidance from Seamus Manley.
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BIDI Credit Investigator’s Dossier
Case record for BIDI Credit. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-10-21. Evidence and reporting guidance from Seamus Manley.
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Capitagrowthhub Operator Advisory
Case record for Capitagrowthhub. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-14. Recorded online address: capitagrowthhub.com. Evidence and reporting guidance from Seamus Manley.