Blog
-
IG Australia Pty Ltd Operator Advisory
Case record for IG Australia Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Hk Noah
Case record for Hk Noah. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-01-20. Recorded online address: hk-noah.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Ugpay
Case record for Ugpay. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: ugpay.group. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Seabreeze Partners Ltd (“Maxiplus”)
Case record for Seabreeze Partners Ltd (“Maxiplus”). Source cited: Financial Market Authority. Record date: 2021-09-02. Evidence and reporting guidance from Seamus Manley.
-
Case File: Immediatematrixapp
Case record for Immediatematrixapp. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-05. Recorded online address: immediatematrixapp.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: BudsWell Inc.
Case record for BudsWell Inc.. Source cited: British Columbia Securities Commission. Record date: 2021-07-07. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Gold-XAUT
Case record for Gold-XAUT. Source cited: British Columbia Securities Commission. Record date: 2026-01-23. Recorded online address: https://gold-xaut.my/#. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Nextbit Floria Immediate Cipro AI
Case record for Nextbit Floria Immediate Cipro AI. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Prolificoin
Case record for Prolificoin. Source cited: Financial Conduct Authority. Record date: 2022-01-13. Evidence and reporting guidance from Seamus Manley.
-
Kryptop Investigator’s Dossier
Case record for Kryptop. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: kryptop.org. Evidence and reporting guidance from Seamus Manley.