Blog
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Sfcap Operator Advisory
Case record for Sfcap. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: sfcap.io. Evidence and reporting guidance from Seamus Manley.
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Case File: Gold Jewelry Online
Case record for Gold Jewelry Online. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Coinhako Pro Operator Advisory
Case record for Coinhako Pro. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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Case File: Cloning of DNB Luxembourg S.A.
Case record for Cloning of DNB Luxembourg S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-03-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Martinez & Mannheim
Case record for Martinez & Mannheim. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.martinezmannheim.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Investactive
Case record for Investactive. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-09-22. Recorded online address: investactive.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hqtrade
Case record for Hqtrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: hqtrade.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Claim 247
Case record for Claim 247. Source cited: Financial Conduct Authority. Record date: 2025-03-19. Recorded online address: claim247.co.uk. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: LEGACY TRADES
Case record for LEGACY TRADES. Source cited: Financial Conduct Authority. Record date: 2022-12-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on My Cryptounit
Case record for My Cryptounit. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-20. Recorded online address: my-cryptounit.com. Evidence and reporting guidance from Seamus Manley.