Blog
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Platform Due-Diligence: German Gilts
Case record for German Gilts. Source cited: Financial Conduct Authority. Record date: 2022-03-04. Evidence and reporting guidance from Seamus Manley.
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Comparethebondmarket Investigator’s Dossier
Case record for Comparethebondmarket. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-10. Recorded online address: comparethebondmarket.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Mariusz Szafraniec Firma Wielobranżowa
Case record for Mariusz Szafraniec Firma Wielobranżowa. Source cited: Polish Financial Supervision Authority. Record date: 2025-07-24. Evidence and reporting guidance from Seamus Manley.
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Case File: Cryptofast-Trade
Case record for Cryptofast-Trade. Source cited: Financial Conduct Authority. Record date: 2026-01-26. Recorded online address: www.cryptofast-trade.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Blue Trading
Case record for Blue Trading. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.bluetrading.com. Evidence and reporting guidance from Seamus Manley.
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Cit Investments Operator Advisory
Case record for Cit Investments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-06-16. Recorded online address: cit-investments.com. Evidence and reporting guidance from Seamus Manley.
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Reliance Capital Management Advisors Operator Advisory
Case record for Reliance Capital Management Advisors. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: rcmaoffshore.com. Evidence and reporting guidance from Seamus Manley.
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Swift Growth Management Operator Advisory
Case record for Swift Growth Management. Source cited: Financial Conduct Authority. Record date: 2026-04-14. Recorded online address: https://www.swiftgrowthmgmt.com, www.swiftgrowthmgmt.com. Evidence and reporting guidance from Seamus Manley.
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Wealth Seekers Investigator’s Dossier
Case record for Wealth Seekers. Source cited: Financial Markets Authority. Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.
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Exit Strategy LLC Operator Advisory
Case record for Exit Strategy LLC. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.exitstrategyinvestments.com/. Evidence and reporting guidance from Seamus Manley.