Blog
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Case File: prénom.nom@maiestas.eu
Case record for prénom.nom@maiestas.eu. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-23. Recorded online address: maiestas.eu. Evidence and reporting guidance from Seamus Manley.
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Case File: The happiness of Cafe Amazon lovers
Case record for The happiness of Cafe Amazon lovers. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Zaftr
Case record for Zaftr. Source cited: Ontario Securities Commission. Record date: 2023-09-07. Evidence and reporting guidance from Seamus Manley.
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XZOT Operator Advisory
Case record for XZOT. Source cited: British Columbia Securities Commission. Record date: 2025-10-31. Recorded online address: https://xzookx.com. Evidence and reporting guidance from Seamus Manley.
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Grey Matter Enterprise Ltd Investigator’s Dossier
Case record for Grey Matter Enterprise Ltd. Source cited: Polish Financial Supervision Authority. Record date: 2021-06-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FASTFX OPTION
Case record for FASTFX OPTION. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BitprofitApp
Case record for BitprofitApp. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-09-11. Recorded online address: https://bitprofitapp.com/nl/, https://bitprofitapp.com/nl/. Evidence and reporting guidance from Seamus Manley.
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FOREXUNIONTRADES Investigator’s Dossier
Case record for FOREXUNIONTRADES. Source cited: Financial Conduct Authority. Record date: 2022-12-16. Evidence and reporting guidance from Seamus Manley.