Blog
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Platform Due-Diligence: prénom.nom@citadel-france.com
Case record for prénom.nom@citadel-france.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-05-27. Recorded online address: citadel-france.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sadoxis Capital
Case record for Sadoxis Capital. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2025-10-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Qfprivate
Case record for Qfprivate. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-04-07. Recorded online address: qfprivate.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Royal Stone Group (aka Royal-StLtd)
Case record for Royal Stone Group (aka Royal-StLtd). Source cited: Ontario Securities Commission. Record date: 2026-02-02. Recorded online address: Royal-StLtd.com, https://cadfinra.royal-stltd.com/; https://royal-stltd.com/wp-content/uploads/2024/10/Finseu-Licence_Royal-Stone-Group-1.pdf. Evidence and reporting guidance from Seamus Manley.
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Banor Capital Operator Advisory
Case record for Banor Capital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-01-13. Recorded online address: banorcapital-fr.com. Evidence and reporting guidance from Seamus Manley.
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EMPIRE INVESTMENT Operator Advisory
Case record for EMPIRE INVESTMENT. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-07-13. Evidence and reporting guidance from Seamus Manley.
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Assetsite Assetsite Investigator’s Dossier
Case record for Assetsite Assetsite. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: assetsite.com/main.html, assetsitey.cc/main.html?, assetsite.com/main.html?. Evidence and reporting guidance from Seamus Manley.
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Globchains Operator Advisory
Case record for Globchains. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-04-01. Recorded online address: globchains.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Vanado Trade
Case record for Vanado Trade. Source cited: Financial Conduct Authority. Record date: 2025-08-27. Recorded online address: https://www.vanadotradeapp.net, www.vanadotradeapp.net. Evidence and reporting guidance from Seamus Manley.
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Case File: KONSTOS MARKETS LTD
Case record for KONSTOS MARKETS LTD. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.