Author: seamusmanley
-
Case File: Cryptospacemine
Case record for Cryptospacemine. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: cryptospacemine.com. Evidence and reporting guidance from Seamus Manley.
-
Traynoradv Operator Advisory
Case record for Traynoradv. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-12-16. Recorded online address: traynoradv.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on AUTO5CRYPTOFXTRADE
Case record for AUTO5CRYPTOFXTRADE. Source cited: Financial Conduct Authority. Record date: 2024-08-05. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Procoin Limited
Case record for Procoin Limited. Source cited: Financial Conduct Authority. Record date: 2025-02-07. Evidence and reporting guidance from Seamus Manley.
-
StockBidders Investigator’s Dossier
Case record for StockBidders. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stockbidders.com/markets.html. Evidence and reporting guidance from Seamus Manley.
-
F2Hash Investigator’s Dossier
Case record for F2Hash. Source cited: National Securities and Stock Market Commission. Record date: 2024-07-01. Evidence and reporting guidance from Seamus Manley.
-
Kripto Broker Operator Advisory
Case record for Kripto Broker. Source cited: Capital Market Authority of Montenegro. Record date: 2026-05-08. Recorded online address: https://kriptobroker.me/. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Dryden Partners
Case record for Dryden Partners. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-05-08. Recorded online address: https://drydenpartners.com. Evidence and reporting guidance from Seamus Manley.
-
Belgium and UK regulators place Immediate Edge on investor caution list Operator Advisory
Case record for Belgium and UK regulators place Immediate Edge on investor caution list. Source cited: Financial Markets Authority. Record date: 2022-02-02. Evidence and reporting guidance from Seamus Manley.
-
CMCapital Operator Advisory
Case record for CMCapital. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-04-08. Evidence and reporting guidance from Seamus Manley.