Blog
-
Platform Due-Diligence: Irun Holdings
Case record for Irun Holdings. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-11-04. Recorded online address: irun-holdings.com. Evidence and reporting guidance from Seamus Manley.
-
Invesco UK Operator Advisory
Case record for Invesco UK. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-08-11. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Groupapaccme
Case record for Groupapaccme. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-22. Recorded online address: groupapaccme.com. Evidence and reporting guidance from Seamus Manley.
-
Bank Forex Signals Investigator’s Dossier
Case record for Bank Forex Signals. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-13. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Coinexbits
Case record for Coinexbits. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: coinexbits.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Next-Switch
Case record for Next-Switch. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: next-switch.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Makarywallet
Case record for Makarywallet. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-09. Recorded online address: makarywallet.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Bitsbase Invest Ltd
Case record for Bitsbase Invest Ltd. Source cited: Jersey Financial Services Commission. Record date: 2021-12-16. Evidence and reporting guidance from Seamus Manley.
-
Amazon investor market Investigator’s Dossier
Case record for Amazon investor market. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-25. Evidence and reporting guidance from Seamus Manley.
-
Santander Investment Securities Group Investigator’s Dossier
Case record for Santander Investment Securities Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: sisgmanagement.com/. Evidence and reporting guidance from Seamus Manley.