Blog
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Seamus Manley Notes on Fdte2
Case record for Fdte2. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: fdte2.xyz. Evidence and reporting guidance from Seamus Manley.
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Case File: Aspen Asset Management AG
Case record for Aspen Asset Management AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-09-21. Evidence and reporting guidance from Seamus Manley.
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Sepafx Operator Advisory
Case record for Sepafx. Source cited: Finansinspektionen. Record date: 2020-03-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Investonepartners
Case record for Investonepartners. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-10-29. Recorded online address: investonepartners.org. Evidence and reporting guidance from Seamus Manley.
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Case File: Marketsi
Case record for Marketsi. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-06. Recorded online address: marketsi.co.uk. Evidence and reporting guidance from Seamus Manley.
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DDSE TECHNOLOGY LIMITED Operator Advisory
Case record for DDSE TECHNOLOGY LIMITED. Source cited: Financial Conduct Authority. Record date: 2024-02-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TruBit Pro (Imposter)
Case record for TruBit Pro (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: trubitpro.net/main.html, blockchaina.cc/main.html, trubitpro.cc/main.html. Evidence and reporting guidance from Seamus Manley.
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BFS Investments Operator Advisory
Case record for BFS Investments. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bfsinvestment.com. Evidence and reporting guidance from Seamus Manley.