Blog
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Case File: Aeexc
Case record for Aeexc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-05. Recorded online address: aeexc.lat. Evidence and reporting guidance from Seamus Manley.
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SPACEBINVEST Operator Advisory
Case record for SPACEBINVEST. Source cited: Financial Conduct Authority. Record date: 2024-03-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SpaceGrime
Case record for SpaceGrime. Source cited: British Columbia Securities Commission. Record date: 2021-07-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Lambay-Capital (Clone)
Case record for Lambay-Capital (Clone). Source cited: Central Bank of Ireland. Record date: 2022-04-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Premium Maxassets
Case record for Premium Maxassets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-07-24. Recorded online address: premium-maxassets.com. Evidence and reporting guidance from Seamus Manley.
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Snel Lenen Operator Advisory
Case record for Snel Lenen. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Federal Commissioner for Data Protection and Freedom of Information Operator Advisory
Case record for Federal Commissioner for Data Protection and Freedom of Information. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AffluenceCoins
Case record for AffluenceCoins. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: affluencecoins.com. Evidence and reporting guidance from Seamus Manley.
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Evallon Investment Limited Investigator’s Dossier
Case record for Evallon Investment Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-12-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Qdyywlkj
Case record for Qdyywlkj. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-11-23. Recorded online address: qdyywlkj.com. Evidence and reporting guidance from Seamus Manley.