Blog
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Case File: Lamelle Financial Consultants Limited
Case record for Lamelle Financial Consultants Limited. Source cited: Polish Financial Supervision Authority. Record date: 2023-06-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Belg Krediet
Case record for Belg Krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bit Axis
Case record for Bit Axis. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-03-19. Recorded online address: bit-axis.com. Evidence and reporting guidance from Seamus Manley.
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Case File: SFD-FINANZAG
Case record for SFD-FINANZAG. Source cited: Ontario Securities Commission. Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center)
Case record for IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center). Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fcacentro.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Crypto Dart Inc CryptosdartInc Crypto DartInc
Case record for Crypto Dart Inc CryptosdartInc Crypto DartInc. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2026-06-25. Evidence and reporting guidance from Seamus Manley.
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Sdvch Investigator’s Dossier
Case record for Sdvch. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-11-25. Recorded online address: sdvch.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Choice Finas Group
Case record for Choice Finas Group. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: choicefinasgroup.com. Evidence and reporting guidance from Seamus Manley.
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ALTREAN TRADE Operator Advisory
Case record for ALTREAN TRADE. Source cited: Financial Conduct Authority. Record date: 2023-03-13. Evidence and reporting guidance from Seamus Manley.
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Case File: Exventor
Case record for Exventor. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.