Blog
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ABEJA MAESTRA, S.L. Operator Advisory
Case record for ABEJA MAESTRA, S.L.. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2022-02-07. Evidence and reporting guidance from Seamus Manley.
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Aaa Operator Advisory
Case record for Aaa. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.
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Kurprinz Capital Operator Advisory
Case record for Kurprinz Capital. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-10-29. Recorded online address: kurprinz-capital.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Auxtrus Union Bank
Case record for Auxtrus Union Bank. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://auxtrusunion.com/index-2.php. Evidence and reporting guidance from Seamus Manley.
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Coinrec Investigator’s Dossier
Case record for Coinrec. Source cited: IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). Record date: 2021-04-19. Recorded online address: coinrec.io. Evidence and reporting guidance from Seamus Manley.
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Case File: FASTSIGNALTRD
Case record for FASTSIGNALTRD. Source cited: Financial Conduct Authority. Record date: 2025-01-08. Evidence and reporting guidance from Seamus Manley.
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SwissForexGroup Operator Advisory
Case record for SwissForexGroup. Source cited: Financial Market Authority. Record date: 2026-03-19. Recorded online address: www.swissforexgroup.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Jnrcrypto
Case record for Jnrcrypto. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-09-27. Recorded online address: jnrcrypto.wixsite.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mon Acces Personnel
Case record for Mon Acces Personnel. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-01. Recorded online address: mon-acces-personnel.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HC Invest Group SA
Case record for HC Invest Group SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-04-24. Evidence and reporting guidance from Seamus Manley.