Blog
-
EXPERT CRYPTO MINERS Operator Advisory
Case record for EXPERT CRYPTO MINERS. Source cited: Financial Conduct Authority. Record date: 2022-12-30. Evidence and reporting guidance from Seamus Manley.
-
Ohjuice.pluk phak praw rak mae Operator Advisory
Case record for Ohjuice.pluk phak praw rak mae. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-03. Evidence and reporting guidance from Seamus Manley.
-
Incore Investmentcfd Operator Advisory
Case record for Incore Investmentcfd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-06. Recorded online address: incore-investmentcfd.net. Evidence and reporting guidance from Seamus Manley.
-
Save Capital Invest LTD and Grandis Capital Trade LTD Investigator’s Dossier
Case record for Save Capital Invest LTD and Grandis Capital Trade LTD. Source cited: Polish Financial Supervision Authority. Record date: 2022-01-11. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Whitecroft Capital Fondsmæglerselskab A/S
Case record for Whitecroft Capital Fondsmæglerselskab A/S. Source cited: Danish Financial Supervisory Authority. Record date: 2025-02-28. Evidence and reporting guidance from Seamus Manley.
-
TD365 Operator Advisory
Case record for TD365. Source cited: IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority). Record date: 2025-02-28. Evidence and reporting guidance from Seamus Manley.
-
Case File: The Antrim Group PTE Limited
Case record for The Antrim Group PTE Limited. Source cited: Securities and Futures Commission. Record date: 2021-02-09. Recorded online address: www.antrim-group.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Cryptofoxa
Case record for Cryptofoxa. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Capital Letter Ltd
Case record for Capital Letter Ltd. Source cited: Polish Financial Supervision Authority. Record date: 2021-06-28. Evidence and reporting guidance from Seamus Manley.
-
Primes Capital Operator Advisory
Case record for Primes Capital. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: primescapital.ltd. Evidence and reporting guidance from Seamus Manley.