Blog
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Case File: Alpari
Case record for Alpari. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-27. Recorded online address: alpari.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Rise Spark Solution
Case record for Rise Spark Solution. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitextec
Case record for Bitextec. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-02-06. Recorded online address: bitextec.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Confida Invest
Case record for Confida Invest. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-12-29. Evidence and reporting guidance from Seamus Manley.
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Case File: CME Capital Pte Ltd
Case record for CME Capital Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://cmecapital.sg/. Evidence and reporting guidance from Seamus Manley.
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Atlantas Saga Investigator’s Dossier
Case record for Atlantas Saga. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-06-04. Recorded online address: atlantas-saga.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Performance to Go PLC
Case record for Performance to Go PLC. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2023-06-27. Evidence and reporting guidance from Seamus Manley.
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Polestar Finance Investigator’s Dossier
Case record for Polestar Finance. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.polestarfinance.com. Evidence and reporting guidance from Seamus Manley.
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Artemis Hk Operator Advisory
Case record for Artemis Hk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-09-16. Recorded online address: artemis-hk.com. Evidence and reporting guidance from Seamus Manley.
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MULTIMINNERS Operator Advisory
Case record for MULTIMINNERS. Source cited: Financial Conduct Authority. Record date: 2024-08-08. Evidence and reporting guidance from Seamus Manley.