Blog
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Seamus Manley Notes on Kredieten Nu
Case record for Kredieten Nu. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Alpha Pips
Case record for Alpha Pips. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: https://www.facebook.com/profile.php?id=61577076779191#. Evidence and reporting guidance from Seamus Manley.
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ZBG Operator Advisory
Case record for ZBG. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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Signox Asset Operator Advisory
Case record for Signox Asset. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://signoxasset.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trader
Case record for Trader. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-04-13. Recorded online address: trader.212-investment.pro. Evidence and reporting guidance from Seamus Manley.
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ARK Mining Investigator’s Dossier
Case record for ARK Mining. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-22. Evidence and reporting guidance from Seamus Manley.
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EagleUp Finance Investigator’s Dossier
Case record for EagleUp Finance. Source cited: Financial Conduct Authority. Record date: 2023-07-05. Evidence and reporting guidance from Seamus Manley.
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Media articles impersonating Investors First Funds Management Limited Investigator’s Dossier
Case record for Media articles impersonating Investors First Funds Management Limited. Source cited: Australian Securities and Investments Commission. Record date: 2024-05-02. Evidence and reporting guidance from Seamus Manley.
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‘Blockchain’ (cloned firm) Operator Advisory
Case record for 'Blockchain' (cloned firm). Source cited: Financial Services and Markets Authority. Record date: 2022-03-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Game Capital Ads Limited
Case record for Game Capital Ads Limited. Source cited: IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). Record date: 2020-07-27. Evidence and reporting guidance from Seamus Manley.