Blog
-
Case File: Sentinel STO
Case record for Sentinel STO. Source cited: British Columbia Securities Commission. Record date: 2025-07-22. Recorded online address: https://sentinel-sto.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Smart Earn Option
Case record for Smart Earn Option. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://smartearnoption.com. Evidence and reporting guidance from Seamus Manley.
-
Opts Pulse Exchange Investigator’s Dossier
Case record for Opts Pulse Exchange. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: www.opuscoin.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Apluscapital
Case record for Apluscapital. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-11-28. Recorded online address: apluscapital.ag. Evidence and reporting guidance from Seamus Manley.
-
Venturien Pty Ltd Investigator’s Dossier
Case record for Venturien Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-23. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: RICHFIELD CAPITAL LIMITED
Case record for RICHFIELD CAPITAL LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.
-
Case File: Marshallwace Am
Case record for Marshallwace Am. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-03-03. Recorded online address: marshallwace-am.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Marketcfd
Case record for Marketcfd. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2020-06-10. Recorded online address: marketcfd.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Empire Capital Partners
Case record for Empire Capital Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: e-capital-partners.com, empire-capital-partners.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Zenway PE LLC
Case record for Zenway PE LLC. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-01. Evidence and reporting guidance from Seamus Manley.