Blog
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Case File: Cream PPI (Scam)
Case record for Cream PPI (Scam). Source cited: Financial Conduct Authority. Record date: 2020-04-06. Evidence and reporting guidance from Seamus Manley.
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Case File: Allctrades
Case record for Allctrades. Source cited: Financial Conduct Authority. Record date: 2021-08-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: DeluxeprimeInvestment Inc
Case record for DeluxeprimeInvestment Inc. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
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ANKOR GROUP INVESTMENT LTD Investigator’s Dossier
Case record for ANKOR GROUP INVESTMENT LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-06-22. Evidence and reporting guidance from Seamus Manley.
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Case File: EREMA INVEST (EREMA INVEST
Case record for EREMA INVEST (EREMA INVEST. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2023-06-14. Recorded online address: eremainvest.cc. Evidence and reporting guidance from Seamus Manley.
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Bull400 Operator Advisory
Case record for Bull400. Source cited: Ontario Securities Commission. Record date: 2024-03-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gravitonprofit
Case record for Gravitonprofit. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-17. Recorded online address: gravitonprofit.com. Evidence and reporting guidance from Seamus Manley.
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Trade +500 Alora Operator Advisory
Case record for Trade +500 Alora. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: https://trade500alora.pro. Evidence and reporting guidance from Seamus Manley.
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Krawl Offers Operator Advisory
Case record for Krawl Offers. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-04. Recorded online address: krawl-offers.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Wiseinvestmentltd
Case record for Wiseinvestmentltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.