Blog
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Platform Due-Diligence: Emperor Financial
Case record for Emperor Financial. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: www.emperorfinancial.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PUREVEXT
Case record for PUREVEXT. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://purevext.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cryptomerge
Case record for Cryptomerge. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Unregulated entities
Case record for Unregulated entities. Source cited: Cyprus Securities and Exchange Commission. Record date: 2022-05-02. Evidence and reporting guidance from Seamus Manley.
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YorkCapital EU – cloning of York Capital Management Operator Advisory
Case record for YorkCapital EU – cloning of York Capital Management. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-02-14. Evidence and reporting guidance from Seamus Manley.
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Fitrex Operator Advisory
Case record for Fitrex. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-02-09. Evidence and reporting guidance from Seamus Manley.
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Crownsmarkets Operator Advisory
Case record for Crownsmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-11-15. Recorded online address: crownsmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Finexics Operator Advisory
Case record for Finexics. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2022-05-30. Recorded online address: finexics.io. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on First Liberty Transfer Agency, LLC
Case record for First Liberty Transfer Agency, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Blackbear-eCapital Investigator’s Dossier
Case record for Blackbear-eCapital. Source cited: Alberta Securities Commission. Record date: 2024-05-22. Evidence and reporting guidance from Seamus Manley.