Blog
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Case File: Shuaa
Case record for Shuaa. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-23. Recorded online address: shuaa.capital. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH
Case record for EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2023-02-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Forensic Accounting and Financial Fraud Investigator
Case record for Forensic Accounting and Financial Fraud Investigator. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: faffi.org. Evidence and reporting guidance from Seamus Manley.
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DGFLEX Operator Advisory
Case record for DGFLEX. Source cited: Ontario Securities Commission. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.
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Case File: myedbook
Case record for myedbook. Source cited: Financial Markets Authority. Record date: 2025-07-24. Recorded online address: myedbook.vip, myedbook.xyz. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: OKJ-Safe Greens
Case record for OKJ-Safe Greens. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Permanent TSB (Clone)
Case record for Permanent TSB (Clone). Source cited: Central Bank of Ireland. Record date: 2023-11-06. Evidence and reporting guidance from Seamus Manley.
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Mine Vest Ltd Operator Advisory
Case record for Mine Vest Ltd. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://minevestltd.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Gold Market Education
Case record for Gold Market Education. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
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Explicittradefx Investigator’s Dossier
Case record for Explicittradefx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-10. Recorded online address: explicttradefx.com. Evidence and reporting guidance from Seamus Manley.