Blog
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Platform Due-Diligence: Elite Coin Exchange
Case record for Elite Coin Exchange. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-09-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ctcapitaltraders
Case record for Ctcapitaltraders. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-12-26. Recorded online address: ctcapitaltraders.com. Evidence and reporting guidance from Seamus Manley.
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Bitrecife Operator Advisory
Case record for Bitrecife. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bitrecife.com. Evidence and reporting guidance from Seamus Manley.
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CTRPro Cross Trade Pro Operator Advisory
Case record for CTRPro Cross Trade Pro. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2025-04-14. Recorded online address: ctrpro.net. Evidence and reporting guidance from Seamus Manley.
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DIVERSIFIED ASSET S.A. Investigator’s Dossier
Case record for DIVERSIFIED ASSET S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.diversifiedassetsa.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Alpha Top Ultimate
Case record for Alpha Top Ultimate. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: alphatopultimate.com. Evidence and reporting guidance from Seamus Manley.
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CRYPTODAILYMARKET Investigator’s Dossier
Case record for CRYPTODAILYMARKET. Source cited: Financial Conduct Authority. Record date: 2021-12-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ABSystem & Energy Markets
Case record for ABSystem & Energy Markets. Source cited: Financial Market Authority. Record date: 2021-09-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@airliquide-finance.com
Case record for prénom.nom@airliquide-finance.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-04. Recorded online address: airliquide-finance.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Interactive Taxation Consultants
Case record for Interactive Taxation Consultants. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: taxationconsultants.com/. Evidence and reporting guidance from Seamus Manley.