Blog
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Case File: Cloning of 3S Money (Luxembourg) S.A.
Case record for Cloning of 3S Money (Luxembourg) S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-09-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Flipcoin
Case record for Flipcoin. Source cited: Financial Conduct Authority. Record date: 2025-07-08. Recorded online address: www.flipcoin.exchange. Evidence and reporting guidance from Seamus Manley.
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GFX Royal (Capital Letter GmbH Investigator’s Dossier
Case record for GFX Royal (Capital Letter GmbH. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-08-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ami Solution
Case record for Ami Solution. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-07-12. Recorded online address: ami-solution.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Eurotrade Invest
Case record for Eurotrade Invest. Source cited: Polish Financial Supervision Authority. Record date: 2025-02-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on sogecampus-ehpad@financier.com
Case record for sogecampus-ehpad@financier.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-19. Recorded online address: financier.com. Evidence and reporting guidance from Seamus Manley.
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Stock Markets Matrix Operator Advisory
Case record for Stock Markets Matrix. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.stockmarketsmatrix.com. Evidence and reporting guidance from Seamus Manley.
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CoinSwift Operator Advisory
Case record for CoinSwift. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://coinswiftes.com, https://millibitcoins.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Prime Funder
Case record for Prime Funder. Source cited: Financial Market Authority. Record date: 2020-11-02. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@natixis-corporate.com Investigator’s Dossier
Case record for prénom.nom@natixis-corporate.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-08. Recorded online address: natixis-corporate.com. Evidence and reporting guidance from Seamus Manley.