Blog
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Seamus Manley Notes on Nortia Groupe
Case record for Nortia Groupe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-31. Recorded online address: nortia-groupe.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on “AXON PARTNERS LTD”
Case record for “AXON PARTNERS LTD”. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2022-09-30. Recorded online address: axonpartnersinvest.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cash Lenen
Case record for Cash Lenen. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Kodimax Operator Advisory
Case record for Kodimax. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.kodimax.net. Evidence and reporting guidance from Seamus Manley.
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Case File: COINSOSOFT
Case record for COINSOSOFT. Source cited: Financial Conduct Authority. Record date: 2024-06-07. Recorded online address: coinsosoft.org. Evidence and reporting guidance from Seamus Manley.
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Quay Wholesale Fund Services Pty Ltd My Smart MoneyMySmartMoney Operator Advisory
Case record for Quay Wholesale Fund Services Pty Ltd My Smart MoneyMySmartMoney. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on INFINITY GLOBAL WEALTH
Case record for INFINITY GLOBAL WEALTH. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-03-25. Recorded online address: https://infinityglobalwealth.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: RACONTEUR CONSULTING LLC (CERTAINVEST
Case record for RACONTEUR CONSULTING LLC (CERTAINVEST. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-11-23. Recorded online address: certainvest.io. Evidence and reporting guidance from Seamus Manley.
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Energie 5 Operator Advisory
Case record for Energie 5. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-11-13. Recorded online address: energie-5.com. Evidence and reporting guidance from Seamus Manley.