Blog
-
Seamus Manley Notes on Nexaassets
Case record for Nexaassets. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: nexaassetsmkt.com. Evidence and reporting guidance from Seamus Manley.
-
Pacific Financial Services Investigator’s Dossier
Case record for Pacific Financial Services. Source cited: Financial Conduct Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Equistak
Case record for Equistak. Source cited: Financial Conduct Authority. Record date: 2024-10-15. Recorded online address: equistak.pro. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Set Standingcenter
Case record for Set Standingcenter. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-18. Evidence and reporting guidance from Seamus Manley.
-
Case File: Atlantis
Case record for Atlantis. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-01-21. Evidence and reporting guidance from Seamus Manley.
-
Case File: AXELON BIT
Case record for AXELON BIT. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.immediaterevolution.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: DSIL Investment Services LLC
Case record for DSIL Investment Services LLC. Source cited: Financial Conduct Authority. Record date: 2023-05-02. Evidence and reporting guidance from Seamus Manley.
-
Xdex Operator Advisory
Case record for Xdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: xdex.top. Evidence and reporting guidance from Seamus Manley.
-
Case File: March Global Ltd
Case record for March Global Ltd. Source cited: Financial Services Agency. Record date: 2024-08-29. Evidence and reporting guidance from Seamus Manley.
-
Case File: Miners Trade
Case record for Miners Trade. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://minerstrades.co.uk. Evidence and reporting guidance from Seamus Manley.