Blog
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Seamus Manley Notes on Amazon joins hands with OR
Case record for Amazon joins hands with OR. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
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World Capital Group SA Investigator’s Dossier
Case record for World Capital Group SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-03-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Securities Africa Limited
Case record for Securities Africa Limited. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: securitiesafrica.com. Evidence and reporting guidance from Seamus Manley.
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Intrinyx Operator Advisory
Case record for Intrinyx. Source cited: Autorité des marchés financiers. Record date: 2026-04-14. Recorded online address: https://intrinyx.net, intrinyx.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Gerco Capitals (uses the name of the company regulated by the FCA)
Case record for Gerco Capitals (uses the name of the company regulated by the FCA). Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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ALFATRUST Investigator’s Dossier
Case record for ALFATRUST. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
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Trust Vault (Imposter) Investigator’s Dossier
Case record for Trust Vault (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: trustexp.cc/main.html?, tvtetrod.cc/main.html?. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Elev8 Markets
Case record for Elev8 Markets. Source cited: Securities Commission. Record date: 2026-07-01. Recorded online address: https://www.elev8.com/, https://apps.apple.com/my/app/elev8-invest/id6755516594?ppid=fc562b43-5ee6-4873-982a-c803e77cddc9, https://play.google.com/store/apps/details?id=com.octainvest, https://eleveightmarkets.net/, https://play.google.com/store/apps/details?id=com.elev8.copytrade&pcampaignid=web_share. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Renfrew Capital Management (Clone)
Case record for Renfrew Capital Management (Clone). Source cited: Central Bank of Ireland. Record date: 2022-07-26. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on KUVA LIMITED
Case record for KUVA LIMITED. Source cited: Bermuda Monetary Authority. Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.