Blog
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Case File: Insight Investment Solutions ICAV (CLONE)
Case record for Insight Investment Solutions ICAV (CLONE). Source cited: Central Bank of Ireland. Record date: 2026-06-09. Recorded online address: https://investmentsolutionsfunds.eu/. Evidence and reporting guidance from Seamus Manley.
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Case File: Its-DeCrypted; It’s DeCrypted
Case record for Its-DeCrypted; It's DeCrypted. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-06-30. Evidence and reporting guidance from Seamus Manley.
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Royal Lite Hub Operator Advisory
Case record for Royal Lite Hub. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: royallitehub.com. Evidence and reporting guidance from Seamus Manley.
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Bitimefx Operator Advisory
Case record for Bitimefx. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bitimefx.com. Evidence and reporting guidance from Seamus Manley.
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Lewoint Investigator’s Dossier
Case record for Lewoint. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.
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OKJ The Jewellery Store Operator Advisory
Case record for OKJ The Jewellery Store. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MEGA- CAPITALS
Case record for MEGA- CAPITALS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-05-02. Recorded online address: https://mega-capitals.org. Evidence and reporting guidance from Seamus Manley.
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OTIMIZE – Consultores Financeiros Investigator’s Dossier
Case record for OTIMIZE – Consultores Financeiros. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2019-12-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Pionex
Case record for Pionex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-04-10. Recorded online address: pionex.com. Evidence and reporting guidance from Seamus Manley.