Blog
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Case File: Alphanis
Case record for Alphanis. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-01-11. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FintechFX
Case record for FintechFX. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Lhk Group Investigator’s Dossier
Case record for Lhk Group. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-15. Recorded online address: lhk-group.com. Evidence and reporting guidance from Seamus Manley.
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MOON SPACE Investigator’s Dossier
Case record for MOON SPACE. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.moonspacebeyond.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MbInvest and Nab Europe Limited
Case record for MbInvest and Nab Europe Limited. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2022-03-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Smartmoney System
Case record for Smartmoney System. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: smartmoney-system.com. Evidence and reporting guidance from Seamus Manley.
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Tradopex Investigator’s Dossier
Case record for Tradopex. Source cited: Autorité des marchés financiers. Record date: 2026-06-12. Recorded online address: https://tradopex.com, tradopex.com. Evidence and reporting guidance from Seamus Manley.
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Knecht Partner Operator Advisory
Case record for Knecht Partner. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-05-16. Recorded online address: knecht-partner.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitminingfx
Case record for Bitminingfx. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bitminingfx.com/#home. Evidence and reporting guidance from Seamus Manley.
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Case File: Five Media05
Case record for Five Media05. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-06. Recorded online address: five-media05.com. Evidence and reporting guidance from Seamus Manley.