Blog
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Seamus Manley Notes on SENcapitals
Case record for SENcapitals. Source cited: Ontario Securities Commission. Record date: 2025-03-26. Recorded online address: www.h5.sencapitals.com, www.h5.sencapitals.org. Evidence and reporting guidance from Seamus Manley.
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Case File: Investproai
Case record for Investproai. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: investproai.fr. Evidence and reporting guidance from Seamus Manley.
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Case File: Bridgewell Holdings
Case record for Bridgewell Holdings. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-03-19. Recorded online address: bridgewellholdings.co. Evidence and reporting guidance from Seamus Manley.
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Case File: Starkmarkets
Case record for Starkmarkets. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://starkmarkets.co. Evidence and reporting guidance from Seamus Manley.
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COINSTANT Investigator’s Dossier
Case record for COINSTANT. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-06-10. Recorded online address: www.coinstant.es/, www.coinstant.exchange. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on The Golden Shark
Case record for The Golden Shark. Source cited: Financial Conduct Authority. Record date: 2025-11-11. Recorded online address: jeysystem.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Coin Market Solutions
Case record for Coin Market Solutions. Source cited: Ontario Securities Commission. Record date: 2023-10-27. Evidence and reporting guidance from Seamus Manley.