Blog
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Platform Due-Diligence: Linearfunds Management
Case record for Linearfunds Management. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: linearfunds-management.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Garrett Hopkins Associates
Case record for Garrett Hopkins Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: garretthopkins.com/. Evidence and reporting guidance from Seamus Manley.
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FundedTrusts Operator Advisory
Case record for FundedTrusts. Source cited: Financial Markets Authority. Record date: 2026-07-06. Recorded online address: fundedtrusts.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Capitalone Partners
Case record for Capitalone Partners. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-10-03. Recorded online address: capitalone-partners.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Coin-Wallet (clone of EMD Agent)
Case record for Coin-Wallet (clone of EMD Agent). Source cited: Financial Conduct Authority. Record date: 2021-08-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Megaprofitincome
Case record for Megaprofitincome. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-08. Evidence and reporting guidance from Seamus Manley.
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Case File: ZT Markets Limited
Case record for ZT Markets Limited. Source cited: Financial Services Agency. Record date: 2025-05-02. Evidence and reporting guidance from Seamus Manley.
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Marketsdock Investigator’s Dossier
Case record for Marketsdock. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-08-10. Recorded online address: marketsdock.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on UK Loan Management Services
Case record for UK Loan Management Services. Source cited: Financial Conduct Authority. Record date: 2022-10-12. Evidence and reporting guidance from Seamus Manley.