Blog
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Platform Due-Diligence: InvestCore Ltd. c/o Xertz Consulting Inc.
Case record for InvestCore Ltd. c/o Xertz Consulting Inc.. Source cited: Ontario Securities Commission. Record date: 2022-03-09. Evidence and reporting guidance from Seamus Manley.
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Amazon builds business Operator Advisory
Case record for Amazon builds business. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Mortgage Securitisation Claims Ltd
Case record for Mortgage Securitisation Claims Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on JAMBIN
Case record for JAMBIN. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-23. Recorded online address: jupiterglobalinv.com. Evidence and reporting guidance from Seamus Manley.
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Global Capital Management Pte Ltd Operator Advisory
Case record for Global Capital Management Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.globalcm.net.index.html. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crypto Forex Trade (Imposter)
Case record for Crypto Forex Trade (Imposter). Source cited: Financial Markets Authority. Record date: 2025-10-31. Recorded online address: cryptoforextrade.live, successlife.digital.assoftech.in/. Evidence and reporting guidance from Seamus Manley.
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Bei24 7 Investigator’s Dossier
Case record for Bei24 7. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2024-05-30. Recorded online address: bei24-7.com. Evidence and reporting guidance from Seamus Manley.
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Capital Group (Imposter) Operator Advisory
Case record for Capital Group (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: tradercgomarkets.com, tradercgmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capital Insurance Group Ltd.
Case record for Capital Insurance Group Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: capinsuregroup.com/. Evidence and reporting guidance from Seamus Manley.