Blog
-
Gammaron Investigator’s Dossier
Case record for Gammaron. Source cited: Ontario Securities Commission. Record date: 2023-06-29. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Strategic Europe Quality Capital (Clone of FCA recognised fund)
Case record for Strategic Europe Quality Capital (Clone of FCA recognised fund). Source cited: Financial Conduct Authority. Record date: 2026-04-09. Recorded online address: strategiceuqualitycapital.com, strategiceuqualitycapital.org. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Capvispro (no relation to Capvis AG)
Case record for Capvispro (no relation to Capvis AG). Source cited: British Columbia Securities Commission. Record date: 2026-02-24. Recorded online address: https://capvis-pro.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Quantum AI (quitcho.digital)
Case record for Quantum AI (quitcho.digital). Source cited: Australian Securities and Investments Commission. Record date: 2026-02-24. Recorded online address: https://quitcho.digital. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Testimony Forex Trading
Case record for Testimony Forex Trading. Source cited: Financial Conduct Authority. Record date: 2026-02-26. Recorded online address: https://tesitmonyforextrading.live. Evidence and reporting guidance from Seamus Manley.
-
Twelve Whales LLC Operator Advisory
Case record for Twelve Whales LLC. Source cited: Financial Market Authority. Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Nation Trade
Case record for Nation Trade. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: nationtradf.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Infinite-CT
Case record for Infinite-CT. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
-
Case File: acct.chedix.com
Case record for acct.chedix.com. Source cited: Financial Conduct Authority. Record date: 2024-03-13. Recorded online address: acct.ch. Evidence and reporting guidance from Seamus Manley.