Blog
-
Case File: HILTOP CAPITAL
Case record for HILTOP CAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-06-04. Evidence and reporting guidance from Seamus Manley.
-
Case File: Oita Sumitomo Corporate (
Case record for Oita Sumitomo Corporate (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2019-12-04. Recorded online address: oscinternational.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Okx
Case record for Okx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-04-04. Recorded online address: okx.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Thestreetp.
Case record for Thestreetp.. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-07-15. Recorded online address: www.thestreetp.com, https://www.thestreetp.com/. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on TradersOption
Case record for TradersOption. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-12. Recorded online address: https://www.tradersopt.com. Evidence and reporting guidance from Seamus Manley.
-
Abatonfinancelimited Operator Advisory
Case record for Abatonfinancelimited. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-05-18. Recorded online address: abatonfinancelimited.com. Evidence and reporting guidance from Seamus Manley.
-
Digital Waves Bank Operator Advisory
Case record for Digital Waves Bank. Source cited: Financial Conduct Authority. Record date: 2024-03-13. Evidence and reporting guidance from Seamus Manley.
-
Case File: Real Trading Platforms
Case record for Real Trading Platforms. Source cited: Financial Conduct Authority. Record date: 2026-03-10. Recorded online address: realtradingplatforms.live, realtradingplatforms.live. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: YLP & Co
Case record for YLP & Co. Source cited: Financial Conduct Authority. Record date: 2020-10-21. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Mainstreet Globex Investment Ltd
Case record for Mainstreet Globex Investment Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.mainstreetglobalfunds.com. Evidence and reporting guidance from Seamus Manley.