Blog
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Case File: Averix Core
Case record for Averix Core. Source cited: Autorité des marchés financiers. Record date: 2026-05-18. Recorded online address: https://averixcore.net, averixcore.net. Evidence and reporting guidance from Seamus Manley.
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Case File: DominionGlobalFX
Case record for DominionGlobalFX. Source cited: Financial Conduct Authority. Record date: 2024-01-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EQUITYCRYPTOTRADE
Case record for EQUITYCRYPTOTRADE. Source cited: Financial Conduct Authority. Record date: 2024-09-04. Evidence and reporting guidance from Seamus Manley.
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Medeis Amf France Operator Advisory
Case record for Medeis Amf France. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-08. Recorded online address: medeis-amf-france.org. Evidence and reporting guidance from Seamus Manley.
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Haspace Investigator’s Dossier
Case record for Haspace. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: haspace.top. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@parel-sa.fr Operator Advisory
Case record for prénom.nom@parel-sa.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-08-02. Recorded online address: parel-sa.fr. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom-nom@amfpresidente.fr
Case record for prénom-nom@amfpresidente.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-27. Recorded online address: amfpresidente.fr. Evidence and reporting guidance from Seamus Manley.
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Miva Solutions LLC Operator Advisory
Case record for Miva Solutions LLC. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-11-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Rapid Tether Trade
Case record for Rapid Tether Trade. Source cited: Financial Conduct Authority. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Callisto FX
Case record for Callisto FX. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-10. Evidence and reporting guidance from Seamus Manley.