Blog
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Case File: Wtcinversion
Case record for Wtcinversion. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-23. Recorded online address: wtcinversion.com. Evidence and reporting guidance from Seamus Manley.
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Super8 Operator Advisory
Case record for Super8. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-08-01. Evidence and reporting guidance from Seamus Manley.
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One Plantation Capital Pte Ltd Operator Advisory
Case record for One Plantation Capital Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.oneplantation.asia/, www.facebook.com/oneplantationimpactinvestment/, http://oneplantationholdings.com/Company, http://oneplantationholdings.com/Investment. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Heale Financial LLC
Case record for Heale Financial LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: heale-financial.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Extremely FX Market
Case record for Extremely FX Market. Source cited: Financial Conduct Authority. Record date: 2023-11-30. Recorded online address: extremelyfxmarket.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Raisefx
Case record for Raisefx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-25. Recorded online address: raisefx.com. Evidence and reporting guidance from Seamus Manley.
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Board of Securities and Financial Services Investigator’s Dossier
Case record for Board of Securities and Financial Services. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bsecfins.org/index.php. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Inaia
Case record for Inaia. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-06. Recorded online address: inaia.fr. Evidence and reporting guidance from Seamus Manley.
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Marketsadvgroup Operator Advisory
Case record for Marketsadvgroup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-18. Recorded online address: marketsadvgroup.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Groupe Unacorp
Case record for Groupe Unacorp. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-28. Recorded online address: groupe-unacorp.com. Evidence and reporting guidance from Seamus Manley.