Blog
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X-Clarity Operator Advisory
Case record for X-Clarity. Source cited: Ontario Securities Commission. Record date: 2025-09-10. Recorded online address: www.xclarity.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cap Traders
Case record for Cap Traders. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Blackrasix
Case record for Blackrasix. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: blackrasixfinbitnics.com. Evidence and reporting guidance from Seamus Manley.
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Case File: ‘We zijn verenigd’
Case record for 'We zijn verenigd'. Source cited: Financial Services and Markets Authority. Record date: 2020-03-30. Evidence and reporting guidance from Seamus Manley.
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Balfour Capital Group Investigator’s Dossier
Case record for Balfour Capital Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-28. Recorded online address: https://balfourcapitalgroup.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fortumholdings
Case record for Fortumholdings. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-12-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Express Finance bank Polska S.A.
Case record for Express Finance bank Polska S.A.. Source cited: Polish Financial Supervision Authority. Record date: 2021-12-31. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ExquisiteDefi
Case record for ExquisiteDefi. Source cited: Financial Conduct Authority. Record date: 2025-11-26. Recorded online address: https://exquisitedefi.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Chelsea Investments
Case record for Chelsea Investments. Source cited: British Columbia Securities Commission. Record date: 2022-06-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Valuetrade
Case record for Valuetrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-09. Recorded online address: valuetrade.live. Evidence and reporting guidance from Seamus Manley.