Blog
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Seamus Manley Notes on Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit
Case record for Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-11-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Coinsdrom
Case record for Coinsdrom. Source cited: Alberta Securities Commission. Record date: 2023-12-12. Evidence and reporting guidance from Seamus Manley.
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Capital Trust Management, LLC Operator Advisory
Case record for Capital Trust Management, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: capitaltm.us/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sctech
Case record for Sctech. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-04-11. Recorded online address: sctech.vip. Evidence and reporting guidance from Seamus Manley.
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Action Coins Operator Advisory
Case record for Action Coins. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-05-27. Recorded online address: action-coins.com. Evidence and reporting guidance from Seamus Manley.
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NETWORK FINANCE LIMITED Operator Advisory
Case record for NETWORK FINANCE LIMITED. Source cited: Hellenic Capital Market Commission. Record date: 2023-06-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CRYPTOGAINZ
Case record for CRYPTOGAINZ. Source cited: Financial Conduct Authority. Record date: 2023-11-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on KEPLER IA
Case record for KEPLER IA. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-30. Recorded online address: https://kepler-ia.com. Evidence and reporting guidance from Seamus Manley.
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Case File: HUGO BROKER (canal TELEGRAM)
Case record for HUGO BROKER (canal TELEGRAM). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-15. Evidence and reporting guidance from Seamus Manley.