Blog
-
Seamus Manley Notes on Jersey Tower Capital Bank (the scam entity)
Case record for Jersey Tower Capital Bank (the scam entity). Source cited: Jersey Financial Services Commission. Record date: 2022-04-13. Evidence and reporting guidance from Seamus Manley.
-
Bright Space LTD Operator Advisory
Case record for Bright Space LTD. Source cited: Polish Financial Supervision Authority. Record date: 2023-04-12. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Corsaircpl
Case record for Corsaircpl. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-29. Recorded online address: corsaircpl.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: DS Investment Limited
Case record for DS Investment Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.dsfx99.com. Evidence and reporting guidance from Seamus Manley.
-
d Insure Investigator’s Dossier
Case record for d Insure. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-09. Evidence and reporting guidance from Seamus Manley.
-
Case File: Reclaim Experts
Case record for Reclaim Experts. Source cited: Financial Conduct Authority. Record date: 2022-08-05. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Finesse Brokers
Case record for Finesse Brokers. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: finessebrokers.net. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: unique fx trades
Case record for unique fx trades. Source cited: Financial Conduct Authority. Record date: 2023-09-07. Evidence and reporting guidance from Seamus Manley.
-
Case File: Saoxdex
Case record for Saoxdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: saoxdex.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Cofinancial
Case record for Cofinancial. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-07-20. Recorded online address: cofinancial.net. Evidence and reporting guidance from Seamus Manley.