Blog
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Case File: DX-TER
Case record for DX-TER. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
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Avasunion Investigator’s Dossier
Case record for Avasunion. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-08-30. Recorded online address: avasunion.com. Evidence and reporting guidance from Seamus Manley.
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Bit2d Investigator’s Dossier
Case record for Bit2d. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-28. Recorded online address: bit2d.com. Evidence and reporting guidance from Seamus Manley.
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Global Blockchain Protection Association Operator Advisory
Case record for Global Blockchain Protection Association. Source cited: Financial Conduct Authority. Record date: 2021-04-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Organic Farm
Case record for Organic Farm. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
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Case File: ELLIOTT CRYPTO MARKET
Case record for ELLIOTT CRYPTO MARKET. Source cited: Financial Conduct Authority. Record date: 2022-01-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@orpavimob-ehpad.com
Case record for prénom.nom@orpavimob-ehpad.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-15. Recorded online address: orpavimob-ehpad.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Halal-Earnners
Case record for Halal-Earnners. Source cited: Financial Conduct Authority. Record date: 2026-03-10. Recorded online address: https://www.halal-earnners.net, www.halal-earnners.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Green Bond Rates
Case record for Green Bond Rates. Source cited: Financial Conduct Authority. Record date: 2022-01-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CLC Bank
Case record for CLC Bank. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.