Blog
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Case File: Comparewhatsbest
Case record for Comparewhatsbest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-11-08. Recorded online address: comparewhatsbest.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kryptohaus
Case record for Kryptohaus. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-17. Recorded online address: kryptohaus.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Allianze Global Insurance Inc.
Case record for Allianze Global Insurance Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: allianzeglobalinsurance.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cfd Investing
Case record for Cfd Investing. Source cited: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). Record date: 2025-04-10. Evidence and reporting guidance from Seamus Manley.
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Searchukinvestments Operator Advisory
Case record for Searchukinvestments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-17. Recorded online address: searchukinvestments.com. Evidence and reporting guidance from Seamus Manley.
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trainforex Investigator’s Dossier
Case record for trainforex. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://trainforex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hopewood and Company
Case record for Hopewood and Company. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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GreenTurf Invest Operator Advisory
Case record for GreenTurf Invest. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://www.greenturfinvest.com, www.greenturfinvest.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Epargnewhisky
Case record for Epargnewhisky. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-29. Recorded online address: epargnewhisky.com. Evidence and reporting guidance from Seamus Manley.