Blog
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Platform Due-Diligence: Capex Finance Limited (Imposter)
Case record for Capex Finance Limited (Imposter). Source cited: Financial Markets Authority. Record date: 2026-07-08. Recorded online address: capexfinanceltd.org. Evidence and reporting guidance from Seamus Manley.
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Cession Bankington PLC Operator Advisory
Case record for Cession Bankington PLC. Source cited: Guernsey Financial Services Commission. Record date: 2025-10-10. Recorded online address: https://cessionbnkplc.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Private-Union (cloned firm) (
Case record for Private-Union (cloned firm) (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-04-01. Recorded online address: private-union.com. Evidence and reporting guidance from Seamus Manley.
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Lskinvestments LLC Operator Advisory
Case record for Lskinvestments LLC. Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: lib-invest-group
Case record for lib-invest-group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-06-29. Evidence and reporting guidance from Seamus Manley.
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Case File: CadXPro
Case record for CadXPro. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-05. Recorded online address: www.cadxpro.com. Evidence and reporting guidance from Seamus Manley.
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Glams Group and Vega Italia Operator Advisory
Case record for Glams Group and Vega Italia. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2020-03-26. Evidence and reporting guidance from Seamus Manley.
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Crypto Market Trading Ltd Investigator’s Dossier
Case record for Crypto Market Trading Ltd. Source cited: Financial Conduct Authority. Record date: 2022-01-07. Evidence and reporting guidance from Seamus Manley.
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METRO UNION SAVINGS Operator Advisory
Case record for METRO UNION SAVINGS. Source cited: Financial Conduct Authority. Record date: 2023-12-14. Evidence and reporting guidance from Seamus Manley.
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EXW GLOBAL AG Operator Advisory
Case record for EXW GLOBAL AG. Source cited: Financial Market Authority. Record date: 2020-01-09. Evidence and reporting guidance from Seamus Manley.