Blog
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Seamus Manley Notes on Tximarkets
Case record for Tximarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-11. Recorded online address: tximarkets.com. Evidence and reporting guidance from Seamus Manley.
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BeforexCapital Operator Advisory
Case record for BeforexCapital. Source cited: Hellenic Capital Market Commission. Record date: 2021-06-16. Evidence and reporting guidance from Seamus Manley.
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FXT Management Ltd Investigator’s Dossier
Case record for FXT Management Ltd. Source cited: Financial Conduct Authority. Record date: 2022-03-08. Evidence and reporting guidance from Seamus Manley.
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Avalor Finance Operator Advisory
Case record for Avalor Finance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-01-24. Evidence and reporting guidance from Seamus Manley.
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antifraudes-amf-france.org@minister.com Investigator’s Dossier
Case record for antifraudes-amf-france.org@minister.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-03. Recorded online address: minister.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Asl
Case record for Asl. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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Case File: Upifex
Case record for Upifex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: upifex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HudsonTrust
Case record for HudsonTrust. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-06-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Core Weave
Case record for Core Weave. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: UltimateStock
Case record for UltimateStock. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-07. Recorded online address: https://www.ultimatestock.org. Evidence and reporting guidance from Seamus Manley.