Blog
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Seamus Manley Notes on LUX Galaxies
Case record for LUX Galaxies. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PhoenixFireFx
Case record for PhoenixFireFx. Source cited: Financial Conduct Authority. Record date: 2024-03-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BLOCKCHAIN INVESTORS
Case record for BLOCKCHAIN INVESTORS. Source cited: Financial Conduct Authority. Record date: 2024-08-09. Evidence and reporting guidance from Seamus Manley.
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Xroce Capital Limited Investigator’s Dossier
Case record for Xroce Capital Limited. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: xrocecapital.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trustcapitalpl
Case record for Trustcapitalpl. Source cited: IOSCO I-SCAN (Seychelles – Financial Services Authority). Record date: 2024-09-03. Recorded online address: trustcapitalpl.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Marketsca
Case record for Marketsca. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
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Axcopinvest Operator Advisory
Case record for Axcopinvest. Source cited: Financial Conduct Authority. Record date: 2024-02-05. Recorded online address: axcopinvest.com. Evidence and reporting guidance from Seamus Manley.
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Quantum Fundex Operator Advisory
Case record for Quantum Fundex. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on AdvanceStox or Advance Stox
Case record for AdvanceStox or Advance Stox. Source cited: Ontario Securities Commission. Record date: 2022-02-15. Evidence and reporting guidance from Seamus Manley.