Blog
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Seamus Manley Notes on Algo Revolution
Case record for Algo Revolution. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-15. Recorded online address: algo-revolution.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Gold Cryptocurrency Trading Platform
Case record for Gold Cryptocurrency Trading Platform. Source cited: British Columbia Securities Commission. Record date: 2024-02-05. Evidence and reporting guidance from Seamus Manley.
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Basiq Reserve (Imposter) Investigator’s Dossier
Case record for Basiq Reserve (Imposter). Source cited: Financial Markets Authority. Record date: 2026-03-11. Recorded online address: basiqreserve.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Liquidity Finance Pty Limited
Case record for Liquidity Finance Pty Limited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Acconeholding
Case record for Acconeholding. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-13. Recorded online address: acconeholding.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ONG Aide Solution
Case record for ONG Aide Solution. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: BazaarFX
Case record for BazaarFX. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.bazaarfx.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Capital Online Profit ltd
Case record for Capital Online Profit ltd. Source cited: Financial Markets Authority. Record date: 2025-05-20. Recorded online address: capitalonlineprofit.com/home/en/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: contact@bl-developpement.com
Case record for contact@bl-developpement.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-01. Recorded online address: bl-developpement.com. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@gsinternational.fr Operator Advisory
Case record for prénom.nom@gsinternational.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-24. Recorded online address: gsinternational.fr. Evidence and reporting guidance from Seamus Manley.