Author: seamusmanley
-
Platform Due-Diligence: BitMake Global
Case record for BitMake Global. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-29. Recorded online address: bitmake.global. Evidence and reporting guidance from Seamus Manley.
-
SkywardAsset Operator Advisory
Case record for SkywardAsset. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
-
Bloomberg and Associates [“B&A”] Operator Advisory
Case record for Bloomberg and Associates ["B&A"]. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.servecorpvirtual.net. Evidence and reporting guidance from Seamus Manley.
-
Brookfield EU Operator Advisory
Case record for Brookfield EU. Source cited: Financial Market Authority. Record date: 2023-03-28. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Co-operative Finance
Case record for Co-operative Finance. Source cited: Financial Conduct Authority. Record date: 2023-07-27. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Sharptrade
Case record for Sharptrade. Source cited: Alberta Securities Commission. Record date: 2024-04-02. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Zurich Coin Bank
Case record for Zurich Coin Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-02-24. Recorded online address: https://zurichcb.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Compagnie Europeenne De Courtage Investissement
Case record for Compagnie Europeenne De Courtage Investissement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-15. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: AC Capital Partners (Clone)
Case record for AC Capital Partners (Clone). Source cited: Central Bank of Ireland. Record date: 2021-12-22. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Space Coin Ageminecryps
Case record for Space Coin Ageminecryps. Source cited: Financial Conduct Authority. Record date: 2025-03-28. Recorded online address: https://spacecoinageminecryps.com, spacecoinageminecryps.com. Evidence and reporting guidance from Seamus Manley.