Blog
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Platform Due-Diligence: Httmtsa
Case record for Httmtsa. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: httmtsa.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Hartley Pensions Limited (clone of FCA regulated firm, in administration)
Case record for Hartley Pensions Limited (clone of FCA regulated firm, in administration). Source cited: Financial Conduct Authority. Record date: 2023-02-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Groupe Free Free Bank Groupe
Case record for Groupe Free Free Bank Groupe. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-06-03. Recorded online address: freeblank-groupe.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Stock Exchange Miner
Case record for Stock Exchange Miner. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-23. Recorded online address: stexchmin.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BitAIx (Imposter)
Case record for BitAIx (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: bitalx.com/main.html?. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Beinfinity (Clone)
Case record for Beinfinity (Clone). Source cited: Central Bank of Ireland. Record date: 2025-06-03. Recorded online address: https://beinfinity.net/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Baldric Pte Ltd
Case record for Baldric Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.aquaintproperty.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CRESTMINE
Case record for CRESTMINE. Source cited: Financial Conduct Authority. Record date: 2024-11-29. Evidence and reporting guidance from Seamus Manley.
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Plus500AU Pty. Ltd. NovaPro Trade Operator Advisory
Case record for Plus500AU Pty. Ltd. NovaPro Trade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-19. Evidence and reporting guidance from Seamus Manley.
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Ullis Immo Operator Advisory
Case record for Ullis Immo. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-13. Recorded online address: ullis-immo.com. Evidence and reporting guidance from Seamus Manley.