Blog
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Lening Plus Krediet Operator Advisory
Case record for Lening Plus Krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Extrocol
Case record for Extrocol. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: extrocol.com. Evidence and reporting guidance from Seamus Manley.
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Global Standard Capital Investigator’s Dossier
Case record for Global Standard Capital. Source cited: Securities and Futures Commission. Record date: 2024-02-07. Recorded online address: www.globalstandardcapital.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ogm Portail
Case record for Ogm Portail. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-09. Recorded online address: ogm-portail.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: William-Foster International Consultancy LLC
Case record for William-Foster International Consultancy LLC. Source cited: Financial Conduct Authority. Record date: 2021-02-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cryppeak
Case record for Cryppeak. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: cryppeak.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Global Incomebase Ltd
Case record for Global Incomebase Ltd. Source cited: Financial Conduct Authority. Record date: 2022-06-27. Evidence and reporting guidance from Seamus Manley.
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Case File: Profit Home
Case record for Profit Home. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-03-23. Recorded online address: profit-home.com. Evidence and reporting guidance from Seamus Manley.
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Excalibur Investigator’s Dossier
Case record for Excalibur. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-12-14. Recorded online address: excalibur.cn.com. Evidence and reporting guidance from Seamus Manley.
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Case File: TTBD Traders
Case record for TTBD Traders. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ttbdtraders.com. Evidence and reporting guidance from Seamus Manley.