Blog
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COINWNS Operator Advisory
Case record for COINWNS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-09-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Aureo Tradebit
Case record for Aureo Tradebit. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://aureotradebit.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Core Pro Market
Case record for Core Pro Market. Source cited: Financial Conduct Authority. Record date: 2025-02-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Tafai Investment Holdings Limited
Case record for Tafai Investment Holdings Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://tafaiinvestment.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Arrow Fin Solutions
Case record for Arrow Fin Solutions. Source cited: Financial Conduct Authority. Record date: 2023-07-04. Evidence and reporting guidance from Seamus Manley.
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MX8 Capital Investigator’s Dossier
Case record for MX8 Capital. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Recoinvesting
Case record for Recoinvesting. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-07-04. Recorded online address: recoinvesting.com. Evidence and reporting guidance from Seamus Manley.
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FXConnect (clone of UK registered public company) Investigator’s Dossier
Case record for FXConnect (clone of UK registered public company). Source cited: Financial Conduct Authority. Record date: 2020-09-16. Evidence and reporting guidance from Seamus Manley.
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Case File: BINAX GLOBAL
Case record for BINAX GLOBAL. Source cited: Financial Conduct Authority. Record date: 2024-11-04. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@lna-sante-ehpad.com Operator Advisory
Case record for prénom.nom@lna-sante-ehpad.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-22. Recorded online address: lna-sante-ehpad.com. Evidence and reporting guidance from Seamus Manley.