Blog
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Seamus Manley Notes on MGSB Holdings Sdn Bhd
Case record for MGSB Holdings Sdn Bhd. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent)
Case record for Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent). Source cited: Financial Conduct Authority. Record date: 2021-07-02. Evidence and reporting guidance from Seamus Manley.
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Case File: Manra Capital
Case record for Manra Capital. Source cited: Financial Services Regulatory Authority. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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Marginswap Operator Advisory
Case record for Marginswap. Source cited: Autorité des marchés financiers. Record date: 2025-08-11. Recorded online address: https://marginswap.finance, marginswap.finance. Evidence and reporting guidance from Seamus Manley.
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Case File: Trading Edge
Case record for Trading Edge. Source cited: Financial Conduct Authority. Record date: 2025-09-16. Recorded online address: www.tradingedgeapp.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fields Capital Partners LLC
Case record for Fields Capital Partners LLC. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Tresorerie Express
Case record for Tresorerie Express. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Dragon International
Case record for Dragon International. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: dragonmergers.com. Evidence and reporting guidance from Seamus Manley.
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Tradobit Investigator’s Dossier
Case record for Tradobit. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-04. Recorded online address: tradobit.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CRYPTOGEM
Case record for CRYPTOGEM. Source cited: Financial Conduct Authority. Record date: 2024-01-03. Recorded online address: cryptogems.ltd. Evidence and reporting guidance from Seamus Manley.