Blog
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TAWS PRO APP Investigator’s Dossier
Case record for TAWS PRO APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Placementeurope
Case record for Placementeurope. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-01-25. Recorded online address: placementseurope.fi. Evidence and reporting guidance from Seamus Manley.
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Ecomine Realty Investigator’s Dossier
Case record for Ecomine Realty. Source cited: Financial Conduct Authority. Record date: 2025-12-09. Recorded online address: https://ecominerealty.com, www.ecominerealty.com. Evidence and reporting guidance from Seamus Manley.
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Elitesbooster Investigator’s Dossier
Case record for Elitesbooster. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: elitesbooster.com. Evidence and reporting guidance from Seamus Manley.
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CatalyXIt Investigator’s Dossier
Case record for CatalyXIt. Source cited: Alberta Securities Commission. Record date: 2024-01-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Punct Bitrevian
Case record for Punct Bitrevian. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: punct-bitrevian.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Augworldi
Case record for Augworldi. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-08-25. Recorded online address: augworldi.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ax Trading
Case record for Ax Trading. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-15. Recorded online address: ax-trading.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on NORMAN CAPITAL GROUP
Case record for NORMAN CAPITAL GROUP. Source cited: Financial Supervisory Authority. Record date: 2021-03-31. Evidence and reporting guidance from Seamus Manley.