Blog
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Platform Due-Diligence: Marketcorpinvest
Case record for Marketcorpinvest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-25. Recorded online address: marketcorpinvest.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Top Notch UK
Case record for Top Notch UK. Source cited: Financial Conduct Authority. Record date: 2026-04-24. Recorded online address: topnotchuk.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Market Economics Pty Ltd Sydney Capital GroupSydney Capital Investment Platform
Case record for Market Economics Pty Ltd Sydney Capital GroupSydney Capital Investment Platform. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Narsq Futures Limited
Case record for Narsq Futures Limited. Source cited: Securities and Futures Commission. Record date: 2021-04-22. Recorded online address: www.narsq.com. Evidence and reporting guidance from Seamus Manley.
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MarketsSoft (Horizons Ltd) Operator Advisory
Case record for MarketsSoft (Horizons Ltd). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.marketssoft.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Botologix Invest
Case record for Botologix Invest. Source cited: Financial Conduct Authority. Record date: 2025-10-03. Recorded online address: www.botologix-invest.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Financial Intelligence Bureau
Case record for Financial Intelligence Bureau. Source cited: Financial Conduct Authority. Record date: 2023-12-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Brute Recovery Tech
Case record for Brute Recovery Tech. Source cited: Ontario Securities Commission. Record date: 2022-05-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Access Sa
Case record for Access Sa. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-02-18. Recorded online address: access-sa.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Btokenbank
Case record for Btokenbank. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-07. Recorded online address: btokenbank.com. Evidence and reporting guidance from Seamus Manley.