Blog
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Seamus Manley Notes on Ethena (BVI) Ltd.
Case record for Ethena (BVI) Ltd.. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2025-06-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Acme Partners Sp. z o.o.
Case record for Acme Partners Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.
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Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”) Investigator’s Dossier
Case record for Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”). Source cited: Securities and Futures Commission. Record date: 2026-02-02. Recorded online address: www.hsex4.com, www.hsex5.com, https://hsmkl.com/h5/ios#/home, www.hsex2.com, https://hsnzx2.com/pc/#/home, www.hsex1.com, www.hsex3.com, www.hsex12.com, www.hsex10.com, www.hsex6.com, www.hsex7.com, www.hsex9.com, www.hsex11.com. Evidence and reporting guidance from Seamus Manley.
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Trading Easy Operator Advisory
Case record for Trading Easy. Source cited: Ontario Securities Commission. Record date: 2025-02-11. Evidence and reporting guidance from Seamus Manley.
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Beacon Capital Management Inc. Investigator’s Dossier
Case record for Beacon Capital Management Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: beaconcapmaninc.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Xtb Partner
Case record for Xtb Partner. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-30. Recorded online address: xtb-partner.com. Evidence and reporting guidance from Seamus Manley.
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Orvelin Invest Operator Advisory
Case record for Orvelin Invest. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2026-07-06. Evidence and reporting guidance from Seamus Manley.
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Scherp Fondstad Investigator’s Dossier
Case record for Scherp Fondstad. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-30. Recorded online address: https://scherp-fondstad.com/, https://scherp-fondstad.com/. Evidence and reporting guidance from Seamus Manley.
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United Easy Cash Investigator’s Dossier
Case record for United Easy Cash. Source cited: Financial Regulatory Authority. Record date: 2025-11-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Best Rate Ireland
Case record for Best Rate Ireland. Source cited: Central Bank of Ireland. Record date: 2024-12-13. Evidence and reporting guidance from Seamus Manley.