Blog
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Seamus Manley Notes on MQX
Case record for MQX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Immediate X3 Operator Advisory
Case record for Immediate X3. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-29. Recorded online address: immediateurex.app. Evidence and reporting guidance from Seamus Manley.
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LSAF S.R.L y/o LS GROUP Investigator’s Dossier
Case record for LSAF S.R.L y/o LS GROUP. Source cited: Comisión Nacional de Valores. Record date: 2022-03-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Capital Focus (clone)
Case record for Capital Focus (clone). Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-09-21. Evidence and reporting guidance from Seamus Manley.
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Reversedo Investigator’s Dossier
Case record for Reversedo. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: https://reversedo.com/. Evidence and reporting guidance from Seamus Manley.
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JDP Group LLC Investigator’s Dossier
Case record for JDP Group LLC. Source cited: Polish Financial Supervision Authority. Record date: 2023-01-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Optira FX
Case record for Optira FX. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FX Bitcash
Case record for FX Bitcash. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: .fxbitcash.com, fxbitcash.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Monacoins
Case record for Monacoins. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-11-02. Recorded online address: monacoins.co. Evidence and reporting guidance from Seamus Manley.
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Case File: Fiat Bursary Fiat Investments
Case record for Fiat Bursary Fiat Investments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-04. Evidence and reporting guidance from Seamus Manley.