Blog
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Seamus Manley Notes on Great Crypto Assets
Case record for Great Crypto Assets. Source cited: Financial Conduct Authority. Record date: 2022-01-17. Evidence and reporting guidance from Seamus Manley.
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Decenomy PLC Investigator’s Dossier
Case record for Decenomy PLC. Source cited: Malta Financial Services Authority. Record date: 2024-09-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Winsie
Case record for Winsie. Source cited: IOSCO I-SCAN (Malta – Malta Financial Services Authority). Record date: 2020-09-18. Recorded online address: winsie.com. Evidence and reporting guidance from Seamus Manley.
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Finovexpro App Investigator’s Dossier
Case record for Finovexpro App. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-27. Recorded online address: finovexpro-app.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: mail.prénom.nom@directdegirofr.com
Case record for mail.prénom.nom@directdegirofr.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-31. Recorded online address: directdegirofr.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Claims Consultants
Case record for Claims Consultants. Source cited: Financial Conduct Authority. Record date: 2020-03-13. Evidence and reporting guidance from Seamus Manley.
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Case File: Kob
Case record for Kob. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-12-04. Recorded online address: kob.poluaris.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Spin Capitals
Case record for Spin Capitals. Source cited: Financial Conduct Authority. Record date: 2022-03-04. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitfxwintrade
Case record for Bitfxwintrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: bitfxwintrade.com. Evidence and reporting guidance from Seamus Manley.
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Financial Soultions (sic) Operator Advisory
Case record for Financial Soultions (sic). Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: financialsoultions.com/. Evidence and reporting guidance from Seamus Manley.