Blog
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Case File: Elektronik Service AG
Case record for Elektronik Service AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-06-03. Evidence and reporting guidance from Seamus Manley.
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Legacy Group Operator Advisory
Case record for Legacy Group. Source cited: Autorité des marchés financiers. Record date: 2026-05-21. Recorded online address: https://legacy-group.io, legacy-group.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Reardonpte Ltd
Case record for Reardonpte Ltd. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: reardonpte-ltd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Steymel
Case record for Steymel. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.steymel.se, www.steymel.se. Evidence and reporting guidance from Seamus Manley.
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CRYPTO ENGINE Investigator’s Dossier
Case record for CRYPTO ENGINE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-06-22. Evidence and reporting guidance from Seamus Manley.
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Windcrest Management Solution, Ltd. Investigator’s Dossier
Case record for Windcrest Management Solution, Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: windcrestmgtsolution.com/. Evidence and reporting guidance from Seamus Manley.
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Annaier Investigator’s Dossier
Case record for Annaier. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-12-23. Recorded online address: annaier.yellowurl.cn. Evidence and reporting guidance from Seamus Manley.
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Sparkraft Online Investigator’s Dossier
Case record for Sparkraft Online. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-01-31. Evidence and reporting guidance from Seamus Manley.