Blog
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Seamus Manley Notes on Trading Jar
Case record for Trading Jar. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2021-03-26. Evidence and reporting guidance from Seamus Manley.
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KMAICC Investigator’s Dossier
Case record for KMAICC. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: kmaicc.vip, kmaicc.xyz, mt5pro.vip. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gazprom Armenia CJSC
Case record for Gazprom Armenia CJSC. Source cited: Central Bank of Armenia. Record date: 2022-06-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CETRA FX
Case record for CETRA FX. Source cited: Financial Conduct Authority. Record date: 2023-10-18. Evidence and reporting guidance from Seamus Manley.
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Cloning of Convera Europe S.A. and Convera Europe Financial S.A. Operator Advisory
Case record for Cloning of Convera Europe S.A. and Convera Europe Financial S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-03-08. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@hellobank-epargne.com
Case record for prénom.nom@hellobank-epargne.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-07. Recorded online address: hellobank-epargne.com. Evidence and reporting guidance from Seamus Manley.
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Tezos Global (CLONE) Operator Advisory
Case record for Tezos Global (CLONE). Source cited: Central Bank of Ireland. Record date: 2023-01-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Bit Capital LLC
Case record for Bit Capital LLC. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.bitcapital-llc.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: The Lending Group Limited
Case record for The Lending Group Limited. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: tlgroupltd.co.uk. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitflyx
Case record for Bitflyx. Source cited: Ontario Securities Commission. Record date: 2024-06-27. Evidence and reporting guidance from Seamus Manley.