Blog
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Seamus Manley Notes on Crowder S.A.
Case record for Crowder S.A.. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2026-06-15. Evidence and reporting guidance from Seamus Manley.
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StarTrading Investigator’s Dossier
Case record for StarTrading. Source cited: Alberta Securities Commission. Record date: 2024-05-22. Evidence and reporting guidance from Seamus Manley.
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Silver Spring Capital Management, LLC Operator Advisory
Case record for Silver Spring Capital Management, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: silverspringcm.com/. Evidence and reporting guidance from Seamus Manley.
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Lunovex Trader 4.1 Investigator’s Dossier
Case record for Lunovex Trader 4.1. Source cited: Financial Conduct Authority. Record date: 2025-07-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: DXAsset SCFX
Case record for DXAsset SCFX. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-18. Evidence and reporting guidance from Seamus Manley.
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Tidal Financial Services Operator Advisory
Case record for Tidal Financial Services. Source cited: Financial Markets Authority. Record date: 2024-02-28. Evidence and reporting guidance from Seamus Manley.
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AxesPrime Investigator’s Dossier
Case record for AxesPrime. Source cited: Ontario Securities Commission. Record date: 2021-12-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@bng-gestion.com
Case record for prénom.nom@bng-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-04. Recorded online address: bng-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Blockchain Minners
Case record for Blockchain Minners. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: blockchainminners.com, blockhiveinvestment.com. Evidence and reporting guidance from Seamus Manley.