Blog
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Hcapital Trust Operator Advisory
Case record for Hcapital Trust. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-04-19. Recorded online address: hcapital-trust.ch. Evidence and reporting guidance from Seamus Manley.
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Case File: Bidmarkets
Case record for Bidmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-25. Recorded online address: bidmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Case File: ISI Investment Advisory Ltd
Case record for ISI Investment Advisory Ltd. Source cited: Financial Conduct Authority. Record date: 2023-01-10. Evidence and reporting guidance from Seamus Manley.
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Sentiotradeai Operator Advisory
Case record for Sentiotradeai. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-03. Recorded online address: sentiotradeai.net. Evidence and reporting guidance from Seamus Manley.
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BWGPAGE2 Investigator’s Dossier
Case record for BWGPAGE2. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: www.bwg.bettersclub.com. Evidence and reporting guidance from Seamus Manley.
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CARDIFF SAVINGS PLC Investigator’s Dossier
Case record for CARDIFF SAVINGS PLC. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-06-14. Evidence and reporting guidance from Seamus Manley.
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Case File: Algo Pro Version
Case record for Algo Pro Version. Source cited: Financial Market Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
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wasabiwallet.is Investigator’s Dossier
Case record for wasabiwallet.is. Source cited: Autorité des marchés financiers. Record date: 2024-08-05. Evidence and reporting guidance from Seamus Manley.
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Lightning Shared Scooter Co. Investigator’s Dossier
Case record for Lightning Shared Scooter Co.. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2025-06-24. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: One Way Token Exchange
Case record for One Way Token Exchange. Source cited: Alberta Securities Commission. Record date: 2025-01-27. Evidence and reporting guidance from Seamus Manley.