Blog
-
Seamus Manley Notes on XferCapital
Case record for XferCapital. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on JMS Invest
Case record for JMS Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
-
Freetrader Investment Operator Advisory
Case record for Freetrader Investment. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: freetraderinvestment.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Omega Crypto
Case record for Omega Crypto. Source cited: Commodity Futures Trading Commission. Record date: 2020-08-31. Evidence and reporting guidance from Seamus Manley.
-
IFM24 Operator Advisory
Case record for IFM24. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-01. Recorded online address: HTTPS://IFM247.CO. Evidence and reporting guidance from Seamus Manley.
-
Digital EquityX Investigator’s Dossier
Case record for Digital EquityX. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.digitalequityx.com. Evidence and reporting guidance from Seamus Manley.
-
Rihani Crown Group • Winston Prime Limited and any associated platforms Investigator’s Dossier
Case record for Rihani Crown Group • Winston Prime Limited and any associated platforms. Source cited: Capital Market Authority. Record date: 2026-04-28. Evidence and reporting guidance from Seamus Manley.
-
MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE) Operator Advisory
Case record for MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE). Source cited: Malta Financial Services Authority. Record date: 2020-01-08. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on CONSENCCO Holdings Financial Corporation
Case record for CONSENCCO Holdings Financial Corporation. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-03-05. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Dominion Bitspire
Case record for Dominion Bitspire. Source cited: Ontario Securities Commission. Record date: 2026-06-25. Recorded online address: dominionbitspire.org. Evidence and reporting guidance from Seamus Manley.