Blog
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Platform Due-Diligence: Platinium Fund
Case record for Platinium Fund. Source cited: Financial Conduct Authority. Record date: 2020-06-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TMT Trading
Case record for TMT Trading. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Recorded online address: tmtjoin.com. Evidence and reporting guidance from Seamus Manley.
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Case File: VNSMART (subsidiary of Intelligence Investment Financial Services PLC
Case record for VNSMART (subsidiary of Intelligence Investment Financial Services PLC. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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BIt Trade Operator Advisory
Case record for BIt Trade. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GRUPO CAPITALIA LTD. – CAPITALIA LIMITED – TRADEAR.COM
Case record for GRUPO CAPITALIA LTD. – CAPITALIA LIMITED – TRADEAR.COM. Source cited: Comisión Nacional de Valores. Record date: 2021-04-23. Recorded online address: tradear.com. Evidence and reporting guidance from Seamus Manley.
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Cashwealth Investigator’s Dossier
Case record for Cashwealth. Source cited: Financial Conduct Authority. Record date: 2025-09-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Kairos Minerals Limited
Case record for Kairos Minerals Limited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-02. Evidence and reporting guidance from Seamus Manley.
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FinanvasPay/FiPay Operator Advisory
Case record for FinanvasPay/FiPay. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-07-26. Evidence and reporting guidance from Seamus Manley.
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NEXUS FX STOCK INC (NEXUS Operator Advisory
Case record for NEXUS FX STOCK INC (NEXUS. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-11-23. Recorded online address: nexusfxstock.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Luxstar Asset Management (clone firm)
Case record for Luxstar Asset Management (clone firm). Source cited: Financial Conduct Authority. Record date: 2020-03-23. Evidence and reporting guidance from Seamus Manley.