Blog
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Capital Markets Operator Advisory
Case record for Capital Markets. Source cited: Securities and Futures Commission. Record date: 2020-04-17. Recorded online address: www.capital-markets.com. Evidence and reporting guidance from Seamus Manley.
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North Star Management Japan Investigator’s Dossier
Case record for North Star Management Japan. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Trias Ltd. Investigator’s Dossier
Case record for Trias Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: triasltd.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fynixia
Case record for Fynixia. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-17. Recorded online address: fynixia.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HSH Strategic View
Case record for HSH Strategic View. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Orèvance
Case record for Orèvance. Source cited: Autorité des marchés financiers. Record date: 2026-04-14. Recorded online address: https://orevance.com, orevance.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lfde Monespace
Case record for Lfde Monespace. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-11. Recorded online address: lfde-monespace.com. Evidence and reporting guidance from Seamus Manley.
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Cryptotrading-Minds Investigator’s Dossier
Case record for Cryptotrading-Minds. Source cited: Financial Conduct Authority. Record date: 2024-04-25. Evidence and reporting guidance from Seamus Manley.
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Aeligis Conseil Operator Advisory
Case record for Aeligis Conseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-08. Recorded online address: aeligis-conseil.com. Evidence and reporting guidance from Seamus Manley.
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mining hub Operator Advisory
Case record for mining hub. Source cited: Financial Conduct Authority. Record date: 2022-01-20. Evidence and reporting guidance from Seamus Manley.