Blog
-
Seamus Manley Notes on MEGA STREAMS
Case record for MEGA STREAMS. Source cited: Financial Conduct Authority. Record date: 2024-05-30. Evidence and reporting guidance from Seamus Manley.
-
PTT OIL Cafe ‘Amazon Operator Advisory
Case record for PTT OIL Cafe ‘Amazon. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Cloning of Sogescap Holding Luxembourg S.à r.l
Case record for Cloning of Sogescap Holding Luxembourg S.à r.l. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-04-26. Evidence and reporting guidance from Seamus Manley.
-
nexa forex Operator Advisory
Case record for nexa forex. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.
-
Case File: MMC Securities
Case record for MMC Securities. Source cited: Central Bank of Ireland. Record date: 2024-08-12. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Octagonalis
Case record for Octagonalis. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-06-30. Recorded online address: https://www.octagonalis1.com/, https://www.octagonalis1.com/. Evidence and reporting guidance from Seamus Manley.
-
Mayfairassetsmgt Investigator’s Dossier
Case record for Mayfairassetsmgt. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-11-13. Recorded online address: mayfairassetsmgt.com. Evidence and reporting guidance from Seamus Manley.
-
Pjp Epargne Whisky Operator Advisory
Case record for Pjp Epargne Whisky. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-29. Recorded online address: pjp-epargne-whisky.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: tradeglobalcrypto
Case record for tradeglobalcrypto. Source cited: Financial Conduct Authority. Record date: 2022-02-23. Evidence and reporting guidance from Seamus Manley.