Blog
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Platform Due-Diligence: MAEF Wealth Management (clone of former PSD agent)
Case record for MAEF Wealth Management (clone of former PSD agent). Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-03-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: The Sovereign Bond Fund (Clone of FCA recognised product)
Case record for The Sovereign Bond Fund (Clone of FCA recognised product). Source cited: Financial Conduct Authority. Record date: 2020-01-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Boley
Case record for Boley. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Kingswell Global Wallet Investigator’s Dossier
Case record for Kingswell Global Wallet. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
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Leon Wealth Academy Investigator’s Dossier
Case record for Leon Wealth Academy. Source cited: Financial Conduct Authority. Record date: 2022-11-23. Evidence and reporting guidance from Seamus Manley.
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Minesafe Investment Investigator’s Dossier
Case record for Minesafe Investment. Source cited: Financial Conduct Authority. Record date: 2024-08-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Infilrux Financial
Case record for Infilrux Financial. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: ATLANTIC INVEST LTD
Case record for ATLANTIC INVEST LTD. Source cited: Financial Conduct Authority. Record date: 2023-03-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Maxcore
Case record for Maxcore. Source cited: Ontario Securities Commission. Record date: 2023-04-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.)
Case record for Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.). Source cited: Financial Conduct Authority. Record date: 2020-08-11. Evidence and reporting guidance from Seamus Manley.