Blog
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prénom.nom@lion-capital-europe.fr Operator Advisory
Case record for prénom.nom@lion-capital-europe.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-01. Recorded online address: lion-capital-europe.fr. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: contact@delcap-france.com
Case record for contact@delcap-france.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-29. Recorded online address: delcap-france.com. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@gestionsogenial.com Operator Advisory
Case record for prénom.nom@gestionsogenial.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-03. Recorded online address: gestionsogenial.com. Evidence and reporting guidance from Seamus Manley.
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Case File: H C 8 F Market
Case record for H C 8 F Market. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-02. Recorded online address: h-c-8-f-market.com. Evidence and reporting guidance from Seamus Manley.
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HELIMOTGLOBAL Operator Advisory
Case record for HELIMOTGLOBAL. Source cited: Financial Conduct Authority. Record date: 2026-05-29. Recorded online address: https://www.helimotglobal.com, www.helimotglobal.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Capital365
Case record for Capital365. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-06-29. Evidence and reporting guidance from Seamus Manley.
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Case File: KROST GLOBAL CAPITAL PARTNERS
Case record for KROST GLOBAL CAPITAL PARTNERS. Source cited: Financial Conduct Authority. Record date: 2023-10-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: The Mayhill Agency
Case record for The Mayhill Agency. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: themayhillagency.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Transpaxag
Case record for Transpaxag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-05-11. Recorded online address: transpaxag.com. Evidence and reporting guidance from Seamus Manley.
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SupaBinances ltd Investigator’s Dossier
Case record for SupaBinances ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: supabinances.com. Evidence and reporting guidance from Seamus Manley.