Blog
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Seamus Manley Notes on Kadldsa
Case record for Kadldsa. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-26. Recorded online address: kadldsa.cc/index/index.html, kadldsa.cc/index/index.html. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@alpcot-capital.com
Case record for prénom.nom@alpcot-capital.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-05. Recorded online address: alpcot-capital.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Legal Compagny
Case record for Legal Compagny. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: TradeVtech
Case record for TradeVtech. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-10-21. Evidence and reporting guidance from Seamus Manley.
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Cloning of the the former credit institution Catella Bank S.A. Investigator’s Dossier
Case record for Cloning of the the former credit institution Catella Bank S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-09-29. Evidence and reporting guidance from Seamus Manley.
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sixamo Group Limited Operator Advisory
Case record for sixamo Group Limited. Source cited: Financial Services Agency. Record date: 2023-11-16. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitpalmer
Case record for Bitpalmer. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: bitpalmer.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MarketTrends Education (markettrends.education)
Case record for MarketTrends Education (markettrends.education). Source cited: Australian Securities and Investments Commission. Record date: 2024-02-20. Evidence and reporting guidance from Seamus Manley.
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Alphawave Sa Operator Advisory
Case record for Alphawave Sa. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-08-28. Recorded online address: alphawave-sa.ch. Evidence and reporting guidance from Seamus Manley.
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My Global Fintech Co Pty Limited (“My Global Fintech”) Operator Advisory
Case record for My Global Fintech Co Pty Limited (“My Global Fintech”). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.