Blog
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Seamus Manley Notes on Qaaa jj
Case record for Qaaa jj. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: InvestCenter
Case record for InvestCenter. Source cited: Financial Conduct Authority. Record date: 2023-06-01. Recorded online address: invest-center.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: no-reply@amf-france.org
Case record for no-reply@amf-france.org. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-08. Recorded online address: amf-france.org. Evidence and reporting guidance from Seamus Manley.
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CryptocurrencyBitcoinxtrade Operator Advisory
Case record for CryptocurrencyBitcoinxtrade. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-08. Recorded online address: https://www.cryptocurrencybitcoinxtrade.com. Evidence and reporting guidance from Seamus Manley.
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INVEST-HOLVI S.A. Operator Advisory
Case record for INVEST-HOLVI S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-15. Recorded online address: www.investholvi.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Accessfinancenz
Case record for Accessfinancenz. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2020-04-23. Recorded online address: accessfinancenz.com. Evidence and reporting guidance from Seamus Manley.
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Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd Investigator’s Dossier
Case record for Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.maximtrader.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on The Firm Inc.
Case record for The Firm Inc.. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: thefirmincorp.com. Evidence and reporting guidance from Seamus Manley.
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AssetDecentralized Operator Advisory
Case record for AssetDecentralized. Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: assetdecentralized.com.spectraltrades.com/. Evidence and reporting guidance from Seamus Manley.