Blog
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Ellis Marshall Global Operator Advisory
Case record for Ellis Marshall Global. Source cited: Financial Supervisory Commission. Record date: 2023-02-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitfreezy
Case record for Bitfreezy. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-04-06. Recorded online address: bitfreezy.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Skywave Bank
Case record for Skywave Bank. Source cited: Financial Conduct Authority. Record date: 2023-06-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Investec Trade
Case record for Investec Trade. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
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Benefit Asset Investment Operator Advisory
Case record for Benefit Asset Investment. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.benefitassetsinvestment.com, www.benefitassetsinvestment.com. Evidence and reporting guidance from Seamus Manley.
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Uta Market Investigator’s Dossier
Case record for Uta Market. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Steiner Greves
Case record for Steiner Greves. Source cited: Financial Markets Authority. Record date: 2021-02-18. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Managed Accounts Fund Services PLC (Clone)
Case record for Managed Accounts Fund Services PLC (Clone). Source cited: Central Bank of Ireland. Record date: 2022-09-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Vaultschain
Case record for Vaultschain. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-08. Evidence and reporting guidance from Seamus Manley.
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Case File: FX Digital Equity Market
Case record for FX Digital Equity Market. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fxdigitalequitymarket.com. Evidence and reporting guidance from Seamus Manley.