Blog
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Case File: Wellington Management Company (impersonator)
Case record for Wellington Management Company (impersonator). Source cited: Financial Markets Authority. Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ASSET IDEAL
Case record for ASSET IDEAL. Source cited: Financial Conduct Authority. Record date: 2024-08-07. Evidence and reporting guidance from Seamus Manley.
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CUMMINS-WILLIAMSON PARTNERS LLP Operator Advisory
Case record for CUMMINS-WILLIAMSON PARTNERS LLP. Source cited: Financial Conduct Authority. Record date: 2024-10-01. Evidence and reporting guidance from Seamus Manley.
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Pimalo Invest Investigator’s Dossier
Case record for Pimalo Invest. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-10-15. Recorded online address: pimalo-invest.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Securite Ic
Case record for Securite Ic. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-29. Recorded online address: securite-ic.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BTC FX
Case record for BTC FX. Source cited: Financial Conduct Authority. Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.
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NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS Investigator’s Dossier
Case record for NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.
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Expertztrade Operator Advisory
Case record for Expertztrade. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Soloprime
Case record for Soloprime. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-04-01. Recorded online address: soloprime.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Green Life Asset Holdings Company
Case record for Green Life Asset Holdings Company. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: http://www.greenlifeassetholdings.com, www.greenlifeassetholdings.com/. Evidence and reporting guidance from Seamus Manley.