Blog
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Seamus Manley Notes on OCTAFX INC
Case record for OCTAFX INC. Source cited: Financial Conduct Authority. Record date: 2022-04-06. Evidence and reporting guidance from Seamus Manley.
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Bitworldss Operator Advisory
Case record for Bitworldss. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-02-07. Recorded online address: bitworldss.com. Evidence and reporting guidance from Seamus Manley.
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Case File: New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano Invest
Case record for New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano Invest. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2021-04-26. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on QuantScape PLC
Case record for QuantScape PLC. Source cited: Financial Conduct Authority. Record date: 2025-12-04. Recorded online address: www.quantscapeplc.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CEMG Group
Case record for CEMG Group. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-05-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@tikehaucapital.eu
Case record for prénom.nom@tikehaucapital.eu. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-31. Recorded online address: tikehaucapital.eu. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TRADE TIME INVESTMENT
Case record for TRADE TIME INVESTMENT. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-07-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Valepointmining
Case record for Valepointmining. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
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Fortis Fundrelix Investigator’s Dossier
Case record for Fortis Fundrelix. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: fundrelixfortis.com, fundrelixfortis.com. Evidence and reporting guidance from Seamus Manley.
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Case File: WMS Capital
Case record for WMS Capital. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.wmscapital.com/?papp=home. Evidence and reporting guidance from Seamus Manley.