Blog
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Seamus Manley Notes on Gpt Definity
Case record for Gpt Definity. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-07. Recorded online address: gpt-definity.com. Evidence and reporting guidance from Seamus Manley.
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Xmthaiet Operator Advisory
Case record for Xmthaiet. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ovalefxcryptomarkets
Case record for Ovalefxcryptomarkets. Source cited: Financial Conduct Authority. Record date: 2024-06-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ahp Management
Case record for Ahp Management. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-06-02. Recorded online address: ahp-management.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Topmarketsolution
Case record for Topmarketsolution. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2026-05-20. Recorded online address: topmarketsolution.com. Evidence and reporting guidance from Seamus Manley.
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Case File: LocalBitcoins
Case record for LocalBitcoins. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on W1 sp. z o.o.
Case record for W1 sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2021-01-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Swift Speed Crypto Trading
Case record for Swift Speed Crypto Trading. Source cited: Financial Conduct Authority. Record date: 2021-11-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trader9000lidex
Case record for Trader9000lidex. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-08. Recorded online address: trader9000lidex.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on STOCK FUNDS
Case record for STOCK FUNDS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-01. Recorded online address: https://stock-fund.ltd/. Evidence and reporting guidance from Seamus Manley.