Blog
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Cyprus Securities and Exchange Commission Investigator’s Dossier
Case record for Cyprus Securities and Exchange Commission. Source cited: Financial Markets Authority. Record date: 2024-01-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gradian LTD
Case record for Gradian LTD. Source cited: Financial Services Agency. Record date: 2024-11-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MIR Capital S.C.A
Case record for MIR Capital S.C.A. Source cited: Financial Conduct Authority. Record date: 2021-01-26. Evidence and reporting guidance from Seamus Manley.
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Case File: Phase Forex Ltd
Case record for Phase Forex Ltd. Source cited: Financial Conduct Authority. Record date: 2022-02-17. Evidence and reporting guidance from Seamus Manley.
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Neofinders Investigator’s Dossier
Case record for Neofinders. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-17. Recorded online address: neofinders.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fund Nest
Case record for Fund Nest. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: fundnestholding.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Spazio Finanziario
Case record for Spazio Finanziario. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-10-19. Recorded online address: www.spaziofinanziario.pro, https://clients.spaziofinanziario.pro. Evidence and reporting guidance from Seamus Manley.
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HB Global Operator Advisory
Case record for HB Global. Source cited: Central Bank of Ireland. Record date: 2020-02-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Digital Market Xchange
Case record for Digital Market Xchange. Source cited: Financial Conduct Authority. Record date: 2020-08-19. Evidence and reporting guidance from Seamus Manley.
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FGJ329 Investigator’s Dossier
Case record for FGJ329. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-06. Recorded online address: https://fgj329.it. Evidence and reporting guidance from Seamus Manley.