Blog
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Cryptoinfuseusa Operator Advisory
Case record for Cryptoinfuseusa. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-29. Recorded online address: cryptoinfuseusa.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HEX-CAPITAL LTD
Case record for HEX-CAPITAL LTD. Source cited: Financial Conduct Authority. Record date: 2023-01-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Edge Investment Management Limited
Case record for Edge Investment Management Limited. Source cited: Securities and Futures Commission. Record date: 2020-12-18. Recorded online address: www.edgeiml.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Avaxiuvulitis
Case record for Avaxiuvulitis. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: avaxiuvulitis.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mevent Bottom416
Case record for Mevent Bottom416. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-11. Recorded online address: mevent-bottom416.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Opteck
Case record for Opteck. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: opteck.com. Evidence and reporting guidance from Seamus Manley.
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FNDeal Operator Advisory
Case record for FNDeal. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
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DELUXE TRADING FX Investigator’s Dossier
Case record for DELUXE TRADING FX. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Senaca Stock Transfer Inc.
Case record for Senaca Stock Transfer Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: senacast.com/. Evidence and reporting guidance from Seamus Manley.