Blog
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Seamus Manley Notes on Vayekrav
Case record for Vayekrav. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-22. Recorded online address: vayekrav.org. Evidence and reporting guidance from Seamus Manley.
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Waltonchase Ltd. Investigator’s Dossier
Case record for Waltonchase Ltd.. Source cited: British Columbia Securities Commission. Record date: 2021-04-07. Evidence and reporting guidance from Seamus Manley.
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MM Capital Group Ltd Investigator’s Dossier
Case record for MM Capital Group Ltd. Source cited: Financial Market Authority. Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Guardianglobalcap
Case record for Guardianglobalcap. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-04-07. Recorded online address: guardianglobalcap.ch. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: beneath_th
Case record for beneath_th. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-08. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@94partners-crypto.com
Case record for prénom.nom@94partners-crypto.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-13. Recorded online address: 94partners-crypto.com. Evidence and reporting guidance from Seamus Manley.
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Momentumfx Operator Advisory
Case record for Momentumfx. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: momentumfx.live. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Horyzont-In Sp. z o.o.
Case record for Horyzont-In Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2023-11-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Xexdex
Case record for Xexdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: xexdex.com. Evidence and reporting guidance from Seamus Manley.