Blog
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Platform Due-Diligence: Bigboys Academy Sdn Bhd (1419877-P)
Case record for Bigboys Academy Sdn Bhd (1419877-P). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: amf01france@gmail.com
Case record for amf01france@gmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-26. Recorded online address: gmail.com. Evidence and reporting guidance from Seamus Manley.
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Alphacapitalanalysispro Market Operator Advisory
Case record for Alphacapitalanalysispro Market. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
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New York Securities Division Investigator’s Dossier
Case record for New York Securities Division. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: us-nysd.org/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Guardian Capital Group
Case record for Guardian Capital Group. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-08-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CB BRASIL SERVICOS DIGITAIS LTDA
Case record for CB BRASIL SERVICOS DIGITAIS LTDA. Source cited: Comissão de Valores Mobiliários. Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kovner Fund
Case record for Kovner Fund. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-06-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Smart Trader Group Global
Case record for Smart Trader Group Global. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Fixed Rate Bonds /Safe Bonds Operator Advisory
Case record for Fixed Rate Bonds /Safe Bonds. Source cited: Financial Conduct Authority. Record date: 2020-04-03. Evidence and reporting guidance from Seamus Manley.
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The Royal London Mutual Insurance Society Limited Operator Advisory
Case record for The Royal London Mutual Insurance Society Limited. Source cited: Financial Conduct Authority. Record date: 2020-11-23. Evidence and reporting guidance from Seamus Manley.