Blog
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Case File: GS Capital AG in liquidazione
Case record for GS Capital AG in liquidazione. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-05-13. Evidence and reporting guidance from Seamus Manley.
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EMP Investigator’s Dossier
Case record for EMP. Source cited: Financial Regulatory Authority. Record date: 2025-11-05. Evidence and reporting guidance from Seamus Manley.
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Case File: Citadel France
Case record for Citadel France. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-05-27. Recorded online address: citadel-france.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FIBO Group
Case record for FIBO Group. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-06. Evidence and reporting guidance from Seamus Manley.
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PLEDGEVOW Investigator’s Dossier
Case record for PLEDGEVOW. Source cited: Financial Conduct Authority. Record date: 2024-08-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Boomerang
Case record for Boomerang. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-28. Recorded online address: boomerang.trade. Evidence and reporting guidance from Seamus Manley.
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FX Payers Operator Advisory
Case record for FX Payers. Source cited: British Columbia Securities Commission. Record date: 2021-10-13. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BitSentry
Case record for BitSentry. Source cited: Autorité des marchés financiers. Record date: 2026-03-06. Recorded online address: https://bitsentry.net, bitsentry.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Qhassetmanagement Hk
Case record for Qhassetmanagement Hk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-03-22. Recorded online address: qhassetmanagement-hk.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Tezos-Global
Case record for Tezos-Global. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-02-26. Evidence and reporting guidance from Seamus Manley.