Blog
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Seamus Manley Notes on Magicodao
Case record for Magicodao. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-05-17. Recorded online address: magicodao.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sheng Shi Group Sdn Bhd
Case record for Sheng Shi Group Sdn Bhd. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cloning of Spring Investment S.à r.l
Case record for Cloning of Spring Investment S.à r.l. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-08-05. Evidence and reporting guidance from Seamus Manley.
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Case File: GXCM
Case record for GXCM. Source cited: Financial Conduct Authority. Record date: 2021-08-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Tryggspar
Case record for Tryggspar. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-12-05. Recorded online address: tryggspar.se. Evidence and reporting guidance from Seamus Manley.
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Gocryptodex Investigator’s Dossier
Case record for Gocryptodex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: gocryptodex.com. Evidence and reporting guidance from Seamus Manley.
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Elliot & Jones Operator Advisory
Case record for Elliot & Jones. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://elliotandjones.net. Evidence and reporting guidance from Seamus Manley.
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Euro Finance Group Operator Advisory
Case record for Euro Finance Group. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-11-14. Evidence and reporting guidance from Seamus Manley.
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Global Merger Arbitrage Partners Investigator’s Dossier
Case record for Global Merger Arbitrage Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: globalmergerap.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on dailystockfunds
Case record for dailystockfunds. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-18. Evidence and reporting guidance from Seamus Manley.