Blog
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Case File: Kearns Investment
Case record for Kearns Investment. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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okj3003 Operator Advisory
Case record for okj3003. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-22. Evidence and reporting guidance from Seamus Manley.
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Secure Bond UK Investigator’s Dossier
Case record for Secure Bond UK. Source cited: Financial Conduct Authority. Record date: 2021-08-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Offshore Securities Commission
Case record for Offshore Securities Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: offshoresecuritiescommission-gov.us. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BASEPROFIT
Case record for BASEPROFIT. Source cited: Financial Conduct Authority. Record date: 2025-02-06. Evidence and reporting guidance from Seamus Manley.
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MAXFOREX TRADE & FINANCE GROUP, INC Investigator’s Dossier
Case record for MAXFOREX TRADE & FINANCE GROUP, INC. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FR Spint
Case record for FR Spint. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: flush-royal-sprint.com. Evidence and reporting guidance from Seamus Manley.
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HSH Gold Signals Operator Advisory
Case record for HSH Gold Signals. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-10. Evidence and reporting guidance from Seamus Manley.
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Brookfield Investment Funds PLC (Clone) Operator Advisory
Case record for Brookfield Investment Funds PLC (Clone). Source cited: Central Bank of Ireland. Record date: 2022-01-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cofglobol
Case record for Cofglobol. Source cited: IOSCO I-SCAN (Seychelles – Financial Services Authority). Record date: 2024-06-19. Recorded online address: cofglobol.com. Evidence and reporting guidance from Seamus Manley.