Blog
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Seamus Manley Notes on Boonshoes
Case record for Boonshoes. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-05-28. Evidence and reporting guidance from Seamus Manley.
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Icm Operator Advisory
Case record for Icm. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-06-10. Evidence and reporting guidance from Seamus Manley.
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Unix Broker Operator Advisory
Case record for Unix Broker. Source cited: Financial Conduct Authority. Record date: 2021-01-06. Evidence and reporting guidance from Seamus Manley.
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Case File: Bullverse
Case record for Bullverse. Source cited: Ontario Securities Commission. Record date: 2026-02-02. Recorded online address: https://bull-verse.org/, https://fina-eu.bull-verse.org/; https://carfis.bull-verse.org/; https://fin-au.bull-verse.org/. Evidence and reporting guidance from Seamus Manley.
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Case File: Eclipse Trading Online
Case record for Eclipse Trading Online. Source cited: Australian Securities and Investments Commission. Record date: 2024-02-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Rocketta Rocketta Asset Management
Case record for Rocketta Rocketta Asset Management. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Cryptostrapp
Case record for Cryptostrapp. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: cryptostrapp.com. Evidence and reporting guidance from Seamus Manley.
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ARP Trade Investigator’s Dossier
Case record for ARP Trade. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Kuailian Institution; Kuailiandp.com Operator Advisory
Case record for Kuailian Institution; Kuailiandp.com. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: kuailiandp.com. Evidence and reporting guidance from Seamus Manley.
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Case File: ICCTRADES
Case record for ICCTRADES. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-06. Recorded online address: https://icctrades.com, https://client.icctrades.com. Evidence and reporting guidance from Seamus Manley.