Blog
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Worldclear Investigator’s Dossier
Case record for Worldclear. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2020-04-07. Recorded online address: worldclear.cloudtree.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Reussirmesfinances
Case record for Reussirmesfinances. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-29. Recorded online address: reussirmesfinances.net. Evidence and reporting guidance from Seamus Manley.
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Case File: ALPHAFIITRD
Case record for ALPHAFIITRD. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: https://alphafiitrd.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: finance access ltd
Case record for finance access ltd. Source cited: Financial Conduct Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FX TRADE GAIN
Case record for FX TRADE GAIN. Source cited: Financial Conduct Authority. Record date: 2022-11-17. Evidence and reporting guidance from Seamus Manley.
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Case File: Pulse Investments
Case record for Pulse Investments. Source cited: Polish Financial Supervision Authority. Record date: 2024-08-12. Evidence and reporting guidance from Seamus Manley.
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Kapital & Wert Asset Management GmbH Operator Advisory
Case record for Kapital & Wert Asset Management GmbH. Source cited: Financial Market Authority. Record date: 2022-08-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Xauusd Gold
Case record for Xauusd Gold. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Securities Regulation, Protection and Litigation Agency
Case record for Securities Regulation, Protection and Litigation Agency. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: srpla.org/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: The Investment Search
Case record for The Investment Search. Source cited: Financial Conduct Authority. Record date: 2021-02-19. Evidence and reporting guidance from Seamus Manley.