Blog
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CryptoKG Operator Advisory
Case record for CryptoKG. Source cited: Financial Conduct Authority. Record date: 2022-12-13. Evidence and reporting guidance from Seamus Manley.
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StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd. Operator Advisory
Case record for StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd.. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cexbit-vips
Case record for Cexbit-vips. Source cited: British Columbia Securities Commission. Record date: 2024-07-18. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Shing Tin International Trading Limited
Case record for Shing Tin International Trading Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.stglimitedasia.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Pgs Cpl
Case record for Pgs Cpl. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-08. Recorded online address: pgs-cpl.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MC Kingsley Pty Ltd
Case record for MC Kingsley Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: mckingsleyltd.com. Evidence and reporting guidance from Seamus Manley.
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OasisTrade Operator Advisory
Case record for OasisTrade. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.oasistrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on 24 uur krediet
Case record for 24 uur krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Royaltyfinance
Case record for Royaltyfinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: royaltyfinance.io. Evidence and reporting guidance from Seamus Manley.