Blog
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Seamus Manley Notes on Wexness Banc
Case record for Wexness Banc. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Nsxcapital
Case record for Nsxcapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-18. Recorded online address: nsxcapital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@2spconseil.fr
Case record for prénom.nom@2spconseil.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-08. Recorded online address: 2spconseil.fr. Evidence and reporting guidance from Seamus Manley.
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Case File: VALERZA S.A.
Case record for VALERZA S.A.. Source cited: Comisión Nacional de Valores. Record date: 2021-06-16. Evidence and reporting guidance from Seamus Manley.
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Case File: Hexally
Case record for Hexally. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-20. Recorded online address: hexally.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Merobit Ltd
Case record for Merobit Ltd. Source cited: Financial Conduct Authority. Record date: 2023-11-30. Recorded online address: merobit.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Euroborsegroup
Case record for Euroborsegroup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-06. Recorded online address: euroborsegroup.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CalderonFX. Investment CalderonFX Ltd
Case record for CalderonFX. Investment CalderonFX Ltd. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-05-09. Recorded online address: calderonfx.live. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Investimmoag
Case record for Investimmoag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-12-28. Recorded online address: investimmoag.com. Evidence and reporting guidance from Seamus Manley.