Blog
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Seamus Manley Notes on Bitfinex Platform
Case record for Bitfinex Platform. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: bitfinexplatformai.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cafe AMZ OR OfficiaI
Case record for Cafe AMZ OR OfficiaI. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-13. Evidence and reporting guidance from Seamus Manley.
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Case File: QuantumOpenX
Case record for QuantumOpenX. Source cited: Financial Conduct Authority. Record date: 2026-03-12. Recorded online address: www.quantumopenx.com, quantumopenx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Valore Fundex
Case record for Valore Fundex. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: valore-fundex.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alter Management LLC
Case record for Alter Management LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: alter-management.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Florentinaswiss
Case record for Florentinaswiss. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-10-23. Recorded online address: florentinaswiss.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hoffnungsbk Ltd
Case record for Hoffnungsbk Ltd. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.hoffnungsbk.com, www.hoffnungsbk.com. Evidence and reporting guidance from Seamus Manley.
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E-learning Operator Advisory
Case record for E-learning. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.
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Case File: Coffee amazon Certified
Case record for Coffee amazon Certified. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-29. Evidence and reporting guidance from Seamus Manley.
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Brokercrypto Investigator’s Dossier
Case record for Brokercrypto. Source cited: Financial Conduct Authority. Record date: 2021-11-22. Evidence and reporting guidance from Seamus Manley.