Blog
-
Case File: BICapital
Case record for BICapital. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: bicapital.org. Evidence and reporting guidance from Seamus Manley.
-
NHB Operator Advisory
Case record for NHB. Source cited: British Columbia Securities Commission. Record date: 2025-01-17. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Investment Recovery Service
Case record for Investment Recovery Service. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: investmentrecoveryservice.info. Evidence and reporting guidance from Seamus Manley.
-
SSGA Pro and DBRS Morningstar Operator Advisory
Case record for SSGA Pro and DBRS Morningstar. Source cited: Financial Markets Authority. Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.
-
Persons falsely presenting themselves as officers/executives of HCMC Investigator’s Dossier
Case record for Persons falsely presenting themselves as officers/executives of HCMC. Source cited: Hellenic Capital Market Commission. Record date: 2023-11-24. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Moonetrix
Case record for Moonetrix. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-02. Recorded online address: moonetrix.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Warning against SpaceAI
Case record for Warning against SpaceAI. Source cited: Danish Financial Supervisory Authority. Record date: 2025-09-05. Recorded online address: https://www.dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-space-ai. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Yongqhcom1094
Case record for Yongqhcom1094. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-12-08. Recorded online address: yongqhcom1094.hk850.pc51.com. Evidence and reporting guidance from Seamus Manley.
-
FX Primus Operator Advisory
Case record for FX Primus. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.fxprimus.eu/en/. Evidence and reporting guidance from Seamus Manley.