Blog
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Platform Due-Diligence: Luxenora
Case record for Luxenora. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: luxenoraofficial.com, luxenoraofficial.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capital Equity and Funds Management Ltd
Case record for Capital Equity and Funds Management Ltd. Source cited: Central Bank of Ireland. Record date: 2023-06-19. Evidence and reporting guidance from Seamus Manley.
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Victory Finances UK Investigator’s Dossier
Case record for Victory Finances UK. Source cited: Financial Conduct Authority. Record date: 2024-07-01. Recorded online address: victoryfinances.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Clermont Meridian Trading CMT
Case record for Clermont Meridian Trading CMT. Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2025-09-01. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Swiss Fran Capital AG
Case record for Swiss Fran Capital AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-03-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on California Business Trust Bank
Case record for California Business Trust Bank. Source cited: Financial Conduct Authority. Record date: 2023-11-14. Evidence and reporting guidance from Seamus Manley.
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Case File: Lendora Capital
Case record for Lendora Capital. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on The Ethereumcode Pro
Case record for The Ethereumcode Pro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-02. Recorded online address: the-ethereumcode-pro.com. Evidence and reporting guidance from Seamus Manley.
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MRX Capital Trading Operator Advisory
Case record for MRX Capital Trading. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-02. Recorded online address: https://trading-area.mrxspectron-markets.com. Evidence and reporting guidance from Seamus Manley.
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Lobsacpower Investigator’s Dossier
Case record for Lobsacpower. Source cited: Financial Conduct Authority. Record date: 2025-09-10. Recorded online address: lobsacpower.com. Evidence and reporting guidance from Seamus Manley.