Blog
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Seamus Manley Notes on Ctrust
Case record for Ctrust. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-29. Recorded online address: ctrust.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Viva Payment Solutions GmbH
Case record for Viva Payment Solutions GmbH. Source cited: Financial Market Authority. Record date: 2019-12-16. Evidence and reporting guidance from Seamus Manley.
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Case File: DP Investment Advisors Ltd
Case record for DP Investment Advisors Ltd. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Triumph Capital Management
Case record for Triumph Capital Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: triumphcapitalmgmt.com/. Evidence and reporting guidance from Seamus Manley.
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Exclusive Markets Ltd Investigator’s Dossier
Case record for Exclusive Markets Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: www.exclusivemarkets.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Everesthedge
Case record for Everesthedge. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.everesthedge.com. Evidence and reporting guidance from Seamus Manley.
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WELLWORTH TRADING Operator Advisory
Case record for WELLWORTH TRADING. Source cited: Financial Conduct Authority. Record date: 2022-12-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Securabonds
Case record for Securabonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-07-29. Recorded online address: securabonds.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on XCapital Group Limited
Case record for XCapital Group Limited. Source cited: Autorité des marchés financiers. Record date: 2024-03-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Horizon Group Consulting
Case record for Horizon Group Consulting. Source cited: Polish Financial Supervision Authority. Record date: 2022-01-12. Evidence and reporting guidance from Seamus Manley.