Blog
-
Case File: Mako Top Option ltd
Case record for Mako Top Option ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: makotopoption.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Corpofina Partners
Case record for Corpofina Partners. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-02-13. Recorded online address: corpofina-partners.ch. Evidence and reporting guidance from Seamus Manley.
-
Legal & General Operator Advisory
Case record for Legal & General. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-06-22. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Fininex – Unlicensed Entity
Case record for Fininex – Unlicensed Entity. Source cited: Malta Financial Services Authority. Record date: 2024-05-03. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on RE Investors 126 LLC
Case record for RE Investors 126 LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: reinvestors126llc.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: APP DAILYWALLET
Case record for APP DAILYWALLET. Source cited: Securities and Exchange Commission. Record date: 2025-09-23. Evidence and reporting guidance from Seamus Manley.
-
Case File: Cngjzq
Case record for Cngjzq. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-08-20. Recorded online address: cngjzq.com. Evidence and reporting guidance from Seamus Manley.
-
CRYPTONEXTRADER (BVI) LTD. Operator Advisory
Case record for CRYPTONEXTRADER (BVI) LTD.. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Nexcorel Holdings Capital
Case record for Nexcorel Holdings Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
-
Case File: LQD Ltd
Case record for LQD Ltd. Source cited: Autorité des marchés financiers. Record date: 2023-09-19. Evidence and reporting guidance from Seamus Manley.