Blog
-
Case File: Beggins Group LLC
Case record for Beggins Group LLC. Source cited: Ontario Securities Commission. Record date: 2022-05-24. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Dws Platform
Case record for Dws Platform. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-15. Recorded online address: dws-platform.eu. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Fortune Trade Pro
Case record for Fortune Trade Pro. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: fortunetradepro.com. Evidence and reporting guidance from Seamus Manley.
-
Potcoin FX Investigator’s Dossier
Case record for Potcoin FX. Source cited: Central Bank of Ireland. Record date: 2021-05-28. Evidence and reporting guidance from Seamus Manley.
-
Perfinanz Ag Investigator’s Dossier
Case record for Perfinanz Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-09-29. Recorded online address: perfinanz-ag.com. Evidence and reporting guidance from Seamus Manley.
-
BTCUSDT Investment Limited Investigator’s Dossier
Case record for BTCUSDT Investment Limited. Source cited: Securities and Futures Commission. Record date: 2021-03-12. Recorded online address: www.btcusdtbank.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Stock Standard Exchange
Case record for Stock Standard Exchange. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: alphacapitalsinc.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: primecryptocapital
Case record for primecryptocapital. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-07-09. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on La Roche Capital Corp.
Case record for La Roche Capital Corp.. Source cited: Financial Market Authority. Record date: 2020-02-27. Evidence and reporting guidance from Seamus Manley.