Blog
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Case File: Binance Research (Clone)
Case record for Binance Research (Clone). Source cited: Finansinspektionen. Record date: 2022-05-11. Evidence and reporting guidance from Seamus Manley.
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St Andrews Group Investigator’s Dossier
Case record for St Andrews Group. Source cited: Securities and Futures Commission. Record date: 2022-02-09. Recorded online address: (ii) https://standrews-group.com, (i) www.standrews-group.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Smeck Capital
Case record for Smeck Capital. Source cited: Financial Conduct Authority. Record date: 2024-03-05. Evidence and reporting guidance from Seamus Manley.
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Alantmc Operator Advisory
Case record for Alantmc. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2026-04-28. Recorded online address: alantmc.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fin Maga
Case record for Fin Maga. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: fin-maga.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Dalzelltrade
Case record for Dalzelltrade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dalzelltrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Alantracfd
Case record for Alantracfd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-02. Recorded online address: https://alantra-cfd.com, https://client.alantra-cfd.com, https://web.alantra-cfd.com. Evidence and reporting guidance from Seamus Manley.
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Boston Private Equity Investigator’s Dossier
Case record for Boston Private Equity. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bostonpe.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GAM GROWTH INVESTMENTS
Case record for GAM GROWTH INVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2023-04-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Caledonia Advisory,Trade4winner, OnspotBNK
Case record for Caledonia Advisory,Trade4winner, OnspotBNK. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-07-27. Evidence and reporting guidance from Seamus Manley.