Blog
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Seamus Manley Notes on HubKoin
Case record for HubKoin. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Apexfxverge
Case record for Apexfxverge. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: apexfxverge.com. Evidence and reporting guidance from Seamus Manley.
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Case File: BALTS CAPITAL
Case record for BALTS CAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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68EA Operator Advisory
Case record for 68EA. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: 68ea.com, 68ea.app, 68ea3.com, 68ea-us.com, 68ea-idn.com, 68eamys.com, 68ea-mys.com, 68ea2.com, 68ea1.com, 68eaus.com, 68ea02.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Certified-Wealth
Case record for Certified-Wealth. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: certified-wealth.org. Evidence and reporting guidance from Seamus Manley.
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Case File: Bangchak Insight Hub
Case record for Bangchak Insight Hub. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on VXBANC
Case record for VXBANC. Source cited: British Columbia Securities Commission. Record date: 2025-08-14. Recorded online address: https://vxbanc.com. Evidence and reporting guidance from Seamus Manley.
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Apex24Trade Limited Investigator’s Dossier
Case record for Apex24Trade Limited. Source cited: Ontario Securities Commission. Record date: 2022-01-26. Evidence and reporting guidance from Seamus Manley.
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PNC IC APP Operator Advisory
Case record for PNC IC APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-06-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Oaktree Capital Management
Case record for Oaktree Capital Management. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-16. Evidence and reporting guidance from Seamus Manley.