Blog
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Cyber Quantum Operator Advisory
Case record for Cyber Quantum. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-06-28. Recorded online address: cyber-quantum.com. Evidence and reporting guidance from Seamus Manley.
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Case File: IWI Financial
Case record for IWI Financial. Source cited: Ontario Securities Commission. Record date: 2025-08-01. Recorded online address: www.iwifinancial.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Mango Money Markets
Case record for Mango Money Markets. Source cited: Financial Conduct Authority. Record date: 2020-11-16. Evidence and reporting guidance from Seamus Manley.
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Case File: Potential clone entity – Setia Invest Corps
Case record for Potential clone entity – Setia Invest Corps. Source cited: Securities Commission. Record date: 2026-01-06. Recorded online address: https://www.setiacorps.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Binarytrades24
Case record for Binarytrades24. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: binarytrades24.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Eminenceinvest
Case record for Eminenceinvest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-03-10. Recorded online address: eminenceinvest.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Neotrades
Case record for Neotrades. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-15. Recorded online address: neotrades.com. Evidence and reporting guidance from Seamus Manley.
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Go Markets Pty Ltd Investigator’s Dossier
Case record for Go Markets Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Portfolio Investment Co. Ltd.
Case record for Portfolio Investment Co. Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: portfolioinvestment.com/. Evidence and reporting guidance from Seamus Manley.