Blog
-
Case File: Cryptoavaearning ltd
Case record for Cryptoavaearning ltd. Source cited: Financial Markets Authority. Record date: 2025-05-20. Recorded online address: cryptoavaearning.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Trading Venture Financial Services, Inc.
Case record for Trading Venture Financial Services, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tradingventurefsi.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: CRT Capital Ltd.
Case record for CRT Capital Ltd.. Source cited: Financial Market Authority. Record date: 2020-02-27. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: DMODEEJAY
Case record for DMODEEJAY. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on eXcentral (
Case record for eXcentral (. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: excentral-int.com. Evidence and reporting guidance from Seamus Manley.
-
GLOBANT-ASSETS Operator Advisory
Case record for GLOBANT-ASSETS. Source cited: Financial Conduct Authority. Record date: 2024-01-04. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on KINGS WEALTH EXCHANGE
Case record for KINGS WEALTH EXCHANGE. Source cited: Financial Conduct Authority. Record date: 2024-03-20. Evidence and reporting guidance from Seamus Manley.
-
Quantumai2 Fr Operator Advisory
Case record for Quantumai2 Fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: quantumai2-fr.wocomii.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Btcforex
Case record for Btcforex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-25. Recorded online address: btcforex.uk. Evidence and reporting guidance from Seamus Manley.
-
Case File: F1nexa
Case record for F1nexa. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-06-30. Recorded online address: https://www.f1nexa.com/, https://www.f1nexa.com/. Evidence and reporting guidance from Seamus Manley.