Blog
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Seamus Manley Notes on Corporate Brokers Limited – Fake online article and bank letter
Case record for Corporate Brokers Limited – Fake online article and bank letter. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2024-12-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Goldenvaluebtc
Case record for Goldenvaluebtc. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-08. Recorded online address: goldenvaluebtc.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Wattsautoleasing
Case record for Wattsautoleasing. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-09-27. Recorded online address: wattsautoleasing.com. Evidence and reporting guidance from Seamus Manley.
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BT-Norden Investigator’s Dossier
Case record for BT-Norden. Source cited: Finansinspektionen. Record date: 2024-11-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Rütli Finanz Holding AG
Case record for Rütli Finanz Holding AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-22. Recorded online address: www.ruetli-holding.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Mount Financial Bank PLC
Case record for Mount Financial Bank PLC. Source cited: Financial Conduct Authority. Record date: 2022-11-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AGK Investments
Case record for AGK Investments. Source cited: Securities and Futures Commission. Record date: 2020-06-16. Recorded online address: www.agkinvestments.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Swap Ultra Trade
Case record for Swap Ultra Trade. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: swapultratrade.com. Evidence and reporting guidance from Seamus Manley.
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trustteam.om Operator Advisory
Case record for trustteam.om. Source cited: Financial Services Authority. Record date: 2025-11-11. Recorded online address: https://www.instagram.com/trustteam.om?igsh=bHdmaXlmN2h2ZzVx. Evidence and reporting guidance from Seamus Manley.