Blog
-
Case File: Carlton Capital Inc.
Case record for Carlton Capital Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: carltoncapitalinc.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Global Finance 365 AG
Case record for Global Finance 365 AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-07-28. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Cryptomainia/Cryptomania Trade
Case record for Cryptomainia/Cryptomania Trade. Source cited: Financial Conduct Authority. Record date: 2023-07-19. Evidence and reporting guidance from Seamus Manley.
-
TRADE.COM | CFD Operator Advisory
Case record for TRADE.COM | CFD. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Recorded online address: trade.com. Evidence and reporting guidance from Seamus Manley.
-
Revival X Investigator’s Dossier
Case record for Revival X. Source cited: British Columbia Securities Commission. Record date: 2025-06-12. Recorded online address: https://revival-x.com. Evidence and reporting guidance from Seamus Manley.
-
Danwell Operator Advisory
Case record for Danwell. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-22. Evidence and reporting guidance from Seamus Manley.
-
Platinum Finance Operator Advisory
Case record for Platinum Finance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-05-05. Recorded online address: platinum-finance.eu. Evidence and reporting guidance from Seamus Manley.
-
One Star Finance Investigator’s Dossier
Case record for One Star Finance. Source cited: Financial Conduct Authority. Record date: 2023-10-11. Recorded online address: onestarfinance.co.uk. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Akıl Finlore
Case record for Akıl Finlore. Source cited: Financial Markets Authority. Record date: 2026-03-11. Recorded online address: akil-finlore.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on LightLends
Case record for LightLends. Source cited: Financial Conduct Authority. Record date: 2024-08-05. Recorded online address: lightlends.com. Evidence and reporting guidance from Seamus Manley.