Author: seamusmanley
-
Seamus Manley Notes on Blackwellqh
Case record for Blackwellqh. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-12-17. Recorded online address: blackwellqh.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Artdupatrimoine
Case record for Artdupatrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-25. Recorded online address: artdupatrimoine.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Ohkajhu Inverter Growth
Case record for Ohkajhu Inverter Growth. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-18. Evidence and reporting guidance from Seamus Manley.
-
Case File: UnitedOne Partners, Inc.
Case record for UnitedOne Partners, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: unitedonepartners.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: CryptoCoinFox
Case record for CryptoCoinFox. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.
-
EXACTO CREDITANT Operator Advisory
Case record for EXACTO CREDITANT. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-16. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Arcanogroupe
Case record for Arcanogroupe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-03-07. Recorded online address: arcanogroupe.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: TheBoostMastery
Case record for TheBoostMastery. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-16. Recorded online address: www.theboostmastery.com. Evidence and reporting guidance from Seamus Manley.
-
Bithumb Korea Co., Ltd. Investigator’s Dossier
Case record for Bithumb Korea Co., Ltd.. Source cited: Alberta Securities Commission. Record date: 2024-01-04. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Intelligence Prime Capital Ltd (Clone)
Case record for Intelligence Prime Capital Ltd (Clone). Source cited: Central Bank of Ireland. Record date: 2023-06-21. Evidence and reporting guidance from Seamus Manley.