Blog
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prénom.nom@energy-av.com Operator Advisory
Case record for prénom.nom@energy-av.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-24. Recorded online address: energy-av.com. Evidence and reporting guidance from Seamus Manley.
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Esfera Capital Investigator’s Dossier
Case record for Esfera Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-06-29. Recorded online address: esfera-capital.com. Evidence and reporting guidance from Seamus Manley.
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Goldvine Global FX Ltd Investigator’s Dossier
Case record for Goldvine Global FX Ltd. Source cited: Financial Conduct Authority. Record date: 2024-09-16. Evidence and reporting guidance from Seamus Manley.
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Case File: Htxmex
Case record for Htxmex. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: htxmex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bitcoins Hub CC Legal Hub
Case record for Bitcoins Hub CC Legal Hub. Source cited: Financial Conduct Authority. Record date: 2025-01-07. Recorded online address: cclegalhub.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Btccoinex
Case record for Btccoinex. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MARKET SHARES FINANCE
Case record for MARKET SHARES FINANCE. Source cited: Financial Conduct Authority. Record date: 2024-01-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Next Trade Ltd (Aspen Holding)
Case record for Next Trade Ltd (Aspen Holding). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://aspenholding.com/. Evidence and reporting guidance from Seamus Manley.
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Amazon Group Companies Investigator’s Dossier
Case record for Amazon Group Companies. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-25. Evidence and reporting guidance from Seamus Manley.