Blog
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Seamus Manley Notes on Fixed Rate Supermarket
Case record for Fixed Rate Supermarket. Source cited: Financial Conduct Authority. Record date: 2021-11-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Blocksphere Trade
Case record for Blocksphere Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-11. Recorded online address: blocksphere-trade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Goldhorsesecurities
Case record for Goldhorsesecurities. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-08-15. Recorded online address: goldhorsesecurities.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Stock Market Tracking group Z1
Case record for Stock Market Tracking group Z1. Source cited: Financial Markets Authority. Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Organic farm to table
Case record for Organic farm to table. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-10. Evidence and reporting guidance from Seamus Manley.
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Fx Gen Operator Advisory
Case record for Fx Gen. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-06-01. Recorded online address: fx-gen.com. Evidence and reporting guidance from Seamus Manley.
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Snel Financiering Investigator’s Dossier
Case record for Snel Financiering. Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: snelfinanciering.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Central Spot
Case record for Central Spot. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-02-24. Recorded online address: central-spot.com. Evidence and reporting guidance from Seamus Manley.
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Crypto Trust Investors Investigator’s Dossier
Case record for Crypto Trust Investors. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capitalvo
Case record for Capitalvo. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-17. Recorded online address: capitalvo.com. Evidence and reporting guidance from Seamus Manley.