Blog
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Platform Due-Diligence: Optimarket
Case record for Optimarket. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-20. Recorded online address: optimarket.co. Evidence and reporting guidance from Seamus Manley.
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Quantum Partners International Operator Advisory
Case record for Quantum Partners International. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: quantumpartnersintl.com/. Evidence and reporting guidance from Seamus Manley.
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EVOXTRADE Operator Advisory
Case record for EVOXTRADE. Source cited: Financial Conduct Authority. Record date: 2024-01-09. Evidence and reporting guidance from Seamus Manley.
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TESORIANZA Operator Advisory
Case record for TESORIANZA. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-07-07. Recorded online address: https://tesorianzaia.com/, https://tesorianzaia.com/, https://tesorianza.es, https://tesorianza-ia.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alliance Value Partners
Case record for Alliance Value Partners. Source cited: Financial Conduct Authority. Record date: 2026-02-26. Recorded online address: www.alliancevalue-partners.com. Evidence and reporting guidance from Seamus Manley.
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SHORE INTERNATIONAL BANK Operator Advisory
Case record for SHORE INTERNATIONAL BANK. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-06-30. Evidence and reporting guidance from Seamus Manley.
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Case File: IOS Investments Limited
Case record for IOS Investments Limited. Source cited: Financial Markets Authority. Record date: 2020-02-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Trading Academy
Case record for Trading Academy. Source cited: Financial Services Authority. Record date: 2025-10-10. Recorded online address: https://www.instagram.com/tradingacademy.om?igsh=NnVzdTFtY3JnNWJ1. Evidence and reporting guidance from Seamus Manley.
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Hampton-Kaufmann Advisors LLC Operator Advisory
Case record for Hampton-Kaufmann Advisors LLC. Source cited: Financial Conduct Authority. Record date: 2022-01-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Veref Management
Case record for Veref Management. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2025-05-12. Recorded online address: veref-management.com. Evidence and reporting guidance from Seamus Manley.