Blog
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Platform Due-Diligence: QUANTUM CAPITAL MARKET
Case record for QUANTUM CAPITAL MARKET. Source cited: Financial Conduct Authority. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Novate-cfd
Case record for Novate-cfd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-07-06. Recorded online address: https://novate-cfd.com, https://wt.novate-cfd.com. Evidence and reporting guidance from Seamus Manley.
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McKenzie International Investments Operator Advisory
Case record for McKenzie International Investments. Source cited: Financial Markets Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Comparisonisa
Case record for Comparisonisa. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-23. Recorded online address: comparisonisa.com. Evidence and reporting guidance from Seamus Manley.
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Bitsurg LLC Investigator’s Dossier
Case record for Bitsurg LLC. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: www.bitsurg.org. Evidence and reporting guidance from Seamus Manley.
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Bluefoxinvestment Operator Advisory
Case record for Bluefoxinvestment. Source cited: Financial Conduct Authority. Record date: 2023-01-18. Evidence and reporting guidance from Seamus Manley.
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Network Influences Operator Advisory
Case record for Network Influences. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Warning fraudulent lenders
Case record for Warning fraudulent lenders. Source cited: Financial Services and Markets Authority. Record date: 2021-10-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Castlewood Group Pte Ltd (CGPL)
Case record for Castlewood Group Pte Ltd (CGPL). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.castlewoodgroup.com. Evidence and reporting guidance from Seamus Manley.