Blog
-
Seamus Manley Notes on India Trade Investment
Case record for India Trade Investment. Source cited: Financial Conduct Authority. Record date: 2024-03-08. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: dogecoinm
Case record for dogecoinm. Source cited: Financial Conduct Authority. Record date: 2021-08-25. Evidence and reporting guidance from Seamus Manley.
-
contactsupport@block-chains.pro Operator Advisory
Case record for contactsupport@block-chains.pro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-05-27. Recorded online address: block-chains.pro. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Play Kantor sp. z o.o.
Case record for Play Kantor sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2022-06-01. Evidence and reporting guidance from Seamus Manley.
-
Lenen Direct Investigator’s Dossier
Case record for Lenen Direct. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: cryptofxvalley
Case record for cryptofxvalley. Source cited: Financial Conduct Authority. Record date: 2022-01-11. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Cortez Capital (
Case record for Cortez Capital (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-02-03. Recorded online address: cortezcap-hk.com. Evidence and reporting guidance from Seamus Manley.
-
prénom.nom@privalux-france.com Operator Advisory
Case record for prénom.nom@privalux-france.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-02. Recorded online address: privalux-france.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Htfxwins
Case record for Htfxwins. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-06-12. Recorded online address: www.htfxwins.com, www.htfxwins.com. Evidence and reporting guidance from Seamus Manley.