Blog
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Macellum Capital Management, LLC Investigator’s Dossier
Case record for Macellum Capital Management, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: macmanagementllc.com/, mcmgroup.us/. Evidence and reporting guidance from Seamus Manley.
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Case File: Intelligence Prime Capital Ltd.
Case record for Intelligence Prime Capital Ltd.. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CapitalProf
Case record for CapitalProf. Source cited: National Securities and Stock Market Commission. Record date: 2024-06-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Dachfin
Case record for Dachfin. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-02-10. Recorded online address: dachfin.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Crescent Trustee
Case record for Crescent Trustee. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-17. Recorded online address: crescent-trustee.info. Evidence and reporting guidance from Seamus Manley.
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Case File: FOREX start
Case record for FOREX start. Source cited: National Securities and Stock Market Commission. Record date: 2024-11-07. Evidence and reporting guidance from Seamus Manley.
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SMART TRADING CONCEPT Investigator’s Dossier
Case record for SMART TRADING CONCEPT. Source cited: Financial Conduct Authority. Record date: 2024-11-26. Evidence and reporting guidance from Seamus Manley.
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MASXC Exchange MASXC Exchange Investigator’s Dossier
Case record for MASXC Exchange MASXC Exchange. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-08. Evidence and reporting guidance from Seamus Manley.
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contact@kaufmanbroadilip.com Investigator’s Dossier
Case record for contact@kaufmanbroadilip.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-07. Recorded online address: kaufmanbroadilip.com. Evidence and reporting guidance from Seamus Manley.