Blog
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Platform Due-Diligence: Safe Investment Group LLC
Case record for Safe Investment Group LLC. Source cited: Polish Financial Supervision Authority. Record date: 2023-01-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cronos Fund
Case record for Cronos Fund. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-08-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on NewTraders Holdings Ltd
Case record for NewTraders Holdings Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-12-02. Evidence and reporting guidance from Seamus Manley.
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Dulcet Group LLC Investigator’s Dossier
Case record for Dulcet Group LLC. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-08-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Compare UK Investments
Case record for Compare UK Investments. Source cited: Financial Conduct Authority. Record date: 2021-05-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ziraat Bankasi
Case record for Ziraat Bankasi. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-23. Recorded online address: ibank.ziraatbintl.com. Evidence and reporting guidance from Seamus Manley.
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ohkajhu162 Operator Advisory
Case record for ohkajhu162. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-21. Evidence and reporting guidance from Seamus Manley.
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Forex4u Investigator’s Dossier
Case record for Forex4u. Source cited: Financial Conduct Authority. Record date: 2022-12-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tradesau
Case record for Tradesau. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-03-04. Recorded online address: tradesau.com. Evidence and reporting guidance from Seamus Manley.
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Lplcapital Investigator’s Dossier
Case record for Lplcapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-09. Recorded online address: lplcapital.eu. Evidence and reporting guidance from Seamus Manley.