Blog
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Platform Due-Diligence: Vlot lenen
Case record for Vlot lenen. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Saint Mary Capital Operator Advisory
Case record for Saint Mary Capital. Source cited: British Columbia Securities Commission. Record date: 2026-01-08. Recorded online address: https://saintmarycptl.com. Evidence and reporting guidance from Seamus Manley.
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Cryptocurrency fraud: the FSMA updates its list of suspicious sites Investigator’s Dossier
Case record for Cryptocurrency fraud: the FSMA updates its list of suspicious sites. Source cited: Financial Services and Markets Authority. Record date: 2020-02-24. Evidence and reporting guidance from Seamus Manley.
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Case File: Fintech Invest Limited and Elite Finance Capital – Unlicensed Entities
Case record for Fintech Invest Limited and Elite Finance Capital – Unlicensed Entities. Source cited: Malta Financial Services Authority. Record date: 2024-06-03. Evidence and reporting guidance from Seamus Manley.
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Case File: HORIZON Global Markets
Case record for HORIZON Global Markets. Source cited: Financial Conduct Authority. Record date: 2025-03-25. Recorded online address: https://horizonglobalmarkets.com, horizonglobalmarkets.com. Evidence and reporting guidance from Seamus Manley.
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UniAxisChain Investigator’s Dossier
Case record for UniAxisChain. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-07-01. Recorded online address: www.uniaxischain.co. Evidence and reporting guidance from Seamus Manley.
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Leoninv Operator Advisory
Case record for Leoninv. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-17. Recorded online address: leoninv.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on OWTE
Case record for OWTE. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: onewaytex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Finaid Services
Case record for Finaid Services. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Metrol International Bank
Case record for Metrol International Bank. Source cited: Financial Conduct Authority. Record date: 2022-11-02. Evidence and reporting guidance from Seamus Manley.