Blog
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Platform Due-Diligence: Cloudinmine
Case record for Cloudinmine. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cloudinmine.com. Evidence and reporting guidance from Seamus Manley.
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Creditor Tax Assessments Limited Investigator’s Dossier
Case record for Creditor Tax Assessments Limited. Source cited: Financial Conduct Authority. Record date: 2023-06-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Shield Optima Trust
Case record for Shield Optima Trust. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://www.shieldoptimatrust.online/. Evidence and reporting guidance from Seamus Manley.
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ETRADER247 Operator Advisory
Case record for ETRADER247. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-01-21. Evidence and reporting guidance from Seamus Manley.
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UNITED TRADERS Investigator’s Dossier
Case record for UNITED TRADERS. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Global Income Trust
Case record for Global Income Trust. Source cited: Financial Conduct Authority. Record date: 2025-01-17. Evidence and reporting guidance from Seamus Manley.
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Case File: NEXXT2YOU
Case record for NEXXT2YOU. Source cited: Financial Conduct Authority. Record date: 2024-10-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on NAVARINO CAPITAL MANAGEMENT
Case record for NAVARINO CAPITAL MANAGEMENT. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-11. Evidence and reporting guidance from Seamus Manley.