Blog
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Seamus Manley Notes on Universalcapitalholding
Case record for Universalcapitalholding. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-09-24. Recorded online address: universalcapitalholding.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Axel Fundria
Case record for Axel Fundria. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: www.axel-fundria.com, www.axelfundria.net, www.axel-fundria.com. Evidence and reporting guidance from Seamus Manley.
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Anchorageassetmanage Operator Advisory
Case record for Anchorageassetmanage. Source cited: IOSCO I-SCAN (Liechtenstein – Financial Market Authority). Record date: 2026-03-19. Recorded online address: anchorageassetmanage.com. Evidence and reporting guidance from Seamus Manley.
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Liberty Trust Finance Investigator’s Dossier
Case record for Liberty Trust Finance. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: libertytrustfinance.org, libertytrustfinance.org. Evidence and reporting guidance from Seamus Manley.
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Case File: Hpinvest Finance
Case record for Hpinvest Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Secure Fx Crypto Trade
Case record for Secure Fx Crypto Trade. Source cited: Autorité des marchés financiers. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@groupe-cogedim.com Operator Advisory
Case record for prénom.nom@groupe-cogedim.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-29. Recorded online address: groupe-cogedim.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Nordikmarkets
Case record for Nordikmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-07-24. Recorded online address: nordikmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MARKETPRIMEX
Case record for MARKETPRIMEX. Source cited: Financial Conduct Authority. Record date: 2024-10-29. Evidence and reporting guidance from Seamus Manley.
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FX Bitcoin Miners Operator Advisory
Case record for FX Bitcoin Miners. Source cited: Financial Conduct Authority. Record date: 2022-11-07. Evidence and reporting guidance from Seamus Manley.