Blog
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United Lending Capitals Investigator’s Dossier
Case record for United Lending Capitals. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-27. Recorded online address: unitedlendingscapital.co.uk. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on IGPROFITSYSTEM
Case record for IGPROFITSYSTEM. Source cited: Financial Conduct Authority. Record date: 2023-10-13. Evidence and reporting guidance from Seamus Manley.
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BETACRYPTOMINING Operator Advisory
Case record for BETACRYPTOMINING. Source cited: Financial Conduct Authority. Record date: 2023-11-03. Evidence and reporting guidance from Seamus Manley.
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Fake websites impersonating CySEC detected Investigator’s Dossier
Case record for Fake websites impersonating CySEC detected. Source cited: Cyprus Securities and Exchange Commission. Record date: 2022-11-22. Evidence and reporting guidance from Seamus Manley.
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World Markets Fund Investigator’s Dossier
Case record for World Markets Fund. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-05-25. Evidence and reporting guidance from Seamus Manley.
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Housing Disrepair Claims Group Investigator’s Dossier
Case record for Housing Disrepair Claims Group. Source cited: Financial Conduct Authority. Record date: 2025-03-25. Recorded online address: https://housingdisrepairclaimsgroup.co.uk, housingdisrepairclaimsgroup.co.uk. Evidence and reporting guidance from Seamus Manley.
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Richfield Capital Operator Advisory
Case record for Richfield Capital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-04-30. Evidence and reporting guidance from Seamus Manley.
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Crypto Option Investigator’s Dossier
Case record for Crypto Option. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GOLDEN FINANCE LIMITED
Case record for GOLDEN FINANCE LIMITED. Source cited: Comisión Nacional de Valores. Record date: 2026-06-23. Evidence and reporting guidance from Seamus Manley.