Blog
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Seamus Manley Notes on Apexasset-Management (Imposter)
Case record for Apexasset-Management (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: apexasset-management.net/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: WInvest SICAV
Case record for WInvest SICAV. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.winvestsicav.com. Evidence and reporting guidance from Seamus Manley.
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HYM Alliance Sdn Bhd (“HYM Alliance”) Operator Advisory
Case record for HYM Alliance Sdn Bhd (“HYM Alliance”). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Skda Management
Case record for Skda Management. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-23. Recorded online address: skda-management.com. Evidence and reporting guidance from Seamus Manley.
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accgnmine.top Operator Advisory
Case record for accgnmine.top. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: accgnmine.top. Evidence and reporting guidance from Seamus Manley.
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Global Alliance Operator Advisory
Case record for Global Alliance. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: globalalliants.com. Evidence and reporting guidance from Seamus Manley.
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Quyen/ Quyen Tmarkets Limited Operator Advisory
Case record for Quyen/ Quyen Tmarkets Limited. Source cited: Financial Conduct Authority. Record date: 2023-04-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Swingsacademy
Case record for Swingsacademy. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-08-01. Recorded online address: swingsacademy.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Tangeh
Case record for Tangeh. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-03-18. Recorded online address: tangeh.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Intellect Bank
Case record for Intellect Bank. Source cited: Polish Financial Supervision Authority. Record date: 2023-07-03. Evidence and reporting guidance from Seamus Manley.