Blog
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Seamus Manley Notes on IB24
Case record for IB24. Source cited: Financial Conduct Authority. Record date: 2021-02-17. Evidence and reporting guidance from Seamus Manley.
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Chartistake Markets Ltd Investigator’s Dossier
Case record for Chartistake Markets Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2022-10-13. Evidence and reporting guidance from Seamus Manley.
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Bittrey Network Operator Advisory
Case record for Bittrey Network. Source cited: Ontario Securities Commission. Record date: 2021-09-01. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Elite Trader
Case record for Elite Trader. Source cited: Autorité des marchés financiers. Record date: 2024-03-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Immediate Ai Bank
Case record for Immediate Ai Bank. Source cited: Financial Conduct Authority. Record date: 2025-07-23. Recorded online address: immediate-ai-bank.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Mapy Nationaly ETS 2 BY Sasuke kun Punk
Case record for Mapy Nationaly ETS 2 BY Sasuke kun Punk. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CF Broker Sàrl
Case record for CF Broker Sàrl. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-04-14. Evidence and reporting guidance from Seamus Manley.
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Case File: CashPay
Case record for CashPay. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Coinhashtxt Investigator’s Dossier
Case record for Coinhashtxt. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-06-27. Recorded online address: coinhashtxt.com. Evidence and reporting guidance from Seamus Manley.
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Case File: RELIABLE RETURNS
Case record for RELIABLE RETURNS. Source cited: Financial Conduct Authority. Record date: 2024-04-26. Evidence and reporting guidance from Seamus Manley.