Blog
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Seamus Manley Notes on Befinance
Case record for Befinance. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-01-11. Recorded online address: befinance.zd.fr. Evidence and reporting guidance from Seamus Manley.
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Avatradeshow Investigator’s Dossier
Case record for Avatradeshow. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-08. Recorded online address: avatradeshow.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bitmex-Crypro (no relation to BitMEX)
Case record for Bitmex-Crypro (no relation to BitMEX). Source cited: British Columbia Securities Commission. Record date: 2024-07-18. Evidence and reporting guidance from Seamus Manley.
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Chhabra Asset Management Operator Advisory
Case record for Chhabra Asset Management. Source cited: Ontario Securities Commission. Record date: 2021-01-29. Evidence and reporting guidance from Seamus Manley.
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Noble Gaingrove Operator Advisory
Case record for Noble Gaingrove. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Ovax Global Limited
Case record for Ovax Global Limited. Source cited: Financial Markets Authority. Record date: 2023-11-08. Evidence and reporting guidance from Seamus Manley.
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Case File: rrhh@proyectofinanciero.es
Case record for rrhh@proyectofinanciero.es. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: proyectofinanciero.es. Evidence and reporting guidance from Seamus Manley.
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Case File: Binancfxtx
Case record for Binancfxtx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-20. Recorded online address: binancfxtx.com. Evidence and reporting guidance from Seamus Manley.
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Mineral Bank International Investigator’s Dossier
Case record for Mineral Bank International. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Rock Trading Inc
Case record for Rock Trading Inc. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://rocktradinginc.com/. Evidence and reporting guidance from Seamus Manley.