Blog
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Seamus Manley Notes on MAROLIX
Case record for MAROLIX. Source cited: National Securities and Stock Market Commission. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.
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Case File: Sps Is
Case record for Sps Is. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-01-22. Recorded online address: sps-is.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Unit Asset Fund
Case record for Unit Asset Fund. Source cited: Central Bank of Armenia. Record date: 2021-02-25. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BICONOMY FX MARKET EXCHANGE
Case record for BICONOMY FX MARKET EXCHANGE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-03-27. Recorded online address: https://biconomyfxmartxch.live/. Evidence and reporting guidance from Seamus Manley.
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Case File: EAST WAVE BANK
Case record for EAST WAVE BANK. Source cited: Financial Conduct Authority. Record date: 2024-03-19. Evidence and reporting guidance from Seamus Manley.
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Libre Holdings Operator Advisory
Case record for Libre Holdings. Source cited: Alberta Securities Commission. Record date: 2024-04-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cloning of WinNext S.à r.l.
Case record for Cloning of WinNext S.à r.l.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-02-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Imperialcap24 Limited and Top Markets Ltd
Case record for Imperialcap24 Limited and Top Markets Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2024-03-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on IXSPARKO LLC
Case record for IXSPARKO LLC. Source cited: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). Record date: 2023-05-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FX Vidal
Case record for FX Vidal. Source cited: Alberta Securities Commission. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.