Blog
-
Seamus Manley Notes on Itcolatam
Case record for Itcolatam. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-06. Recorded online address: itcolatam.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: BitoFX Investment
Case record for BitoFX Investment. Source cited: Financial Markets Authority. Record date: 2025-12-03. Recorded online address: bitofxinvestments.com. Evidence and reporting guidance from Seamus Manley.
-
SPDB Operator Advisory
Case record for SPDB. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
-
Case File: Aieurope
Case record for Aieurope. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: aieurope.fr. Evidence and reporting guidance from Seamus Manley.
-
Nimbusplatform Operator Advisory
Case record for Nimbusplatform. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-06. Recorded online address: nimbusplatform.io. Evidence and reporting guidance from Seamus Manley.
-
contact-tressis.com (CLONE) Investigator’s Dossier
Case record for contact-tressis.com (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-01-16. Recorded online address: contact-tressis.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: AFEX Europe Limited
Case record for AFEX Europe Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-04-11. Evidence and reporting guidance from Seamus Manley.
-
Thai Gold Market Knowledge Operator Advisory
Case record for Thai Gold Market Knowledge. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.
-
S-Acquisition Corp Operator Advisory
Case record for S-Acquisition Corp. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: s-acquisitioncorp.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Sparkle Finance – Direct Lender
Case record for Sparkle Finance – Direct Lender. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-12-13. Evidence and reporting guidance from Seamus Manley.