Blog
-
Seamus Manley Notes on Pracownia Finansowa sp. z o.o.
Case record for Pracownia Finansowa sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
-
Case File: PrimeLuno
Case record for PrimeLuno. Source cited: Autorité des marchés financiers. Record date: 2026-05-20. Recorded online address: https://primeluno.com, primeluno.com. Evidence and reporting guidance from Seamus Manley.
-
Globusinvest Investigator’s Dossier
Case record for Globusinvest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-09-16. Recorded online address: globusinvest.de. Evidence and reporting guidance from Seamus Manley.
-
Richard Watson Associates Operator Advisory
Case record for Richard Watson Associates. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.rwatsonassociates.com. Evidence and reporting guidance from Seamus Manley.
-
South Atlantic Securities Investigator’s Dossier
Case record for South Atlantic Securities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: southatlanticsecurities.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Crypto Live Capital
Case record for Crypto Live Capital. Source cited: Financial Conduct Authority. Record date: 2022-11-25. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Candriam
Case record for Candriam. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.candriambel.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Evergreeninvltd
Case record for Evergreeninvltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-09. Evidence and reporting guidance from Seamus Manley.
-
Case File: FIS
Case record for FIS. Source cited: Financial Regulatory Authority. Record date: 2026-02-13. Recorded online address: https://www.fis-investment.com/. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Rosemount Limited (clone of an Appointed Representative firm)
Case record for Rosemount Limited (clone of an Appointed Representative firm). Source cited: Financial Conduct Authority. Record date: 2024-11-08. Evidence and reporting guidance from Seamus Manley.