Blog
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Case File: Novator Consulting
Case record for Novator Consulting. Source cited: Financial Market Authority. Record date: 2026-03-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ultimate Tradeinvestment
Case record for Ultimate Tradeinvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-07. Recorded online address: ultimate-tradeinvestment.ltd. Evidence and reporting guidance from Seamus Manley.
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Case File: NordFX
Case record for NordFX. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Thomas & Hyde Consulting Operator Advisory
Case record for Thomas & Hyde Consulting. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: thomasandhyde.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bitsack Ventures
Case record for Bitsack Ventures. Source cited: Financial Conduct Authority. Record date: 2025-07-10. Recorded online address: www.bitstack-ventures.ltd. Evidence and reporting guidance from Seamus Manley.
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Baltic Bridge Investment (Switzerland) Investigator’s Dossier
Case record for Baltic Bridge Investment (Switzerland). Source cited: Polish Financial Supervision Authority. Record date: 2025-01-14. Evidence and reporting guidance from Seamus Manley.
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Wallet Secur Investigator’s Dossier
Case record for Wallet Secur. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-02. Recorded online address: wallet-secur.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Yoopex
Case record for Yoopex. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: yoopex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Acublue Ag
Case record for Acublue Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-05-18. Recorded online address: acublue-ag.com. Evidence and reporting guidance from Seamus Manley.
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Werty Operator Advisory
Case record for Werty. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-08-11. Evidence and reporting guidance from Seamus Manley.