Blog
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Platform Due-Diligence: TMGM
Case record for TMGM. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-12-15. Recorded online address: tmgm.aa.soxa.cyou (App). Evidence and reporting guidance from Seamus Manley.
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Harber Asset Management LLC Investigator’s Dossier
Case record for Harber Asset Management LLC. Source cited: Financial Conduct Authority. Record date: 2025-04-01. Recorded online address: https://harberassetmgmt.com, harberassetmgmt.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Jpmcapitals
Case record for Jpmcapitals. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-30. Recorded online address: jpmcapitals.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Global ACEX
Case record for Global ACEX. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: Globalacex.com. Evidence and reporting guidance from Seamus Manley.
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Safe Bonds UK Operator Advisory
Case record for Safe Bonds UK. Source cited: Financial Conduct Authority. Record date: 2021-06-04. Evidence and reporting guidance from Seamus Manley.
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Blm Whisky Operator Advisory
Case record for Blm Whisky. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-24. Recorded online address: blm-whisky.com. Evidence and reporting guidance from Seamus Manley.
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Synth Trade Investigator’s Dossier
Case record for Synth Trade. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-10-08. Recorded online address: synth.trade. Evidence and reporting guidance from Seamus Manley.
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PHENOM AUTO FX PRO Investigator’s Dossier
Case record for PHENOM AUTO FX PRO. Source cited: Financial Conduct Authority. Record date: 2023-04-04. Evidence and reporting guidance from Seamus Manley.
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Case File: Magna Umbrella Fund (CLONE)
Case record for Magna Umbrella Fund (CLONE). Source cited: Central Bank of Ireland. Record date: 2021-11-17. Evidence and reporting guidance from Seamus Manley.
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Masons AM Pte. Ltd. CA8 Holdings Pte. Ltd Operator Advisory
Case record for Masons AM Pte. Ltd. CA8 Holdings Pte. Ltd. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.