Blog
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Seamus Manley Notes on Reliantco Investments Ltd
Case record for Reliantco Investments Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.ufxmarkets.co.uk/about-ukx-com, www.ufx.com/en-gb. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Standard Metropolitan Bank
Case record for Standard Metropolitan Bank. Source cited: Financial Conduct Authority. Record date: 2024-08-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HOUSING DISREPAIR ADVISORS
Case record for HOUSING DISREPAIR ADVISORS. Source cited: Financial Conduct Authority. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.
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Case File: Coinappfx
Case record for Coinappfx. Source cited: Financial Conduct Authority. Record date: 2022-01-13. Evidence and reporting guidance from Seamus Manley.
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Case File: Brainsplan
Case record for Brainsplan. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-22. Recorded online address: https://brainsplan.com, https://webtrader.brainsplan.com, https://brainsplan.com. Evidence and reporting guidance from Seamus Manley.
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Opticpl Investigator’s Dossier
Case record for Opticpl. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-11. Recorded online address: opticpl.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cloning of CSSF website (using the name Luxembourg Finance Surveillance)
Case record for Cloning of CSSF website (using the name Luxembourg Finance Surveillance). Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-08-05. Evidence and reporting guidance from Seamus Manley.
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Website “buy.powertradehk” Line “SPECIAL EVENT” Operator Advisory
Case record for Website “buy.powertradehk” Line “SPECIAL EVENT”. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TIM BLUESKY CONSULTING SL
Case record for TIM BLUESKY CONSULTING SL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-05-04. Evidence and reporting guidance from Seamus Manley.