Blog
-
Case File: Lextin Capital Green Wire Capital (
Case record for Lextin Capital Green Wire Capital (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2019-12-04. Recorded online address: lextincapital.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: InvestingExpert
Case record for InvestingExpert. Source cited: Financial Market Authority. Record date: 2022-08-30. Evidence and reporting guidance from Seamus Manley.
-
Krakcoin Trading Operator Advisory
Case record for Krakcoin Trading. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2024-07-30. Evidence and reporting guidance from Seamus Manley.
-
WACHLET GRAY CAPITAL PARTNERS Operator Advisory
Case record for WACHLET GRAY CAPITAL PARTNERS. Source cited: Financial Conduct Authority. Record date: 2024-07-19. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Horyten
Case record for Horyten. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Swissquote Fr
Case record for Swissquote Fr. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2025-02-10. Recorded online address: swissquote-fr.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Bit Tradexchange
Case record for Bit Tradexchange. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-19. Recorded online address: bit-tradexchange.online. Evidence and reporting guidance from Seamus Manley.
-
Platform Investigator’s Dossier
Case record for Platform. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-12-26. Recorded online address: platform.xbtplatform.com. Evidence and reporting guidance from Seamus Manley.
-
Vendome Logistique Operator Advisory
Case record for Vendome Logistique. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-23. Recorded online address: vendome-logistique.com. Evidence and reporting guidance from Seamus Manley.