Author: seamusmanley
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Case File: Theokxmining Field
Case record for Theokxmining Field. Source cited: Ontario Securities Commission. Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.
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BITWEALTHEXCHANGE Investigator’s Dossier
Case record for BITWEALTHEXCHANGE. Source cited: British Virgin Islands Financial Services Commission. Record date: 2024-01-04. Evidence and reporting guidance from Seamus Manley.
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Thebitcoinup Operator Advisory
Case record for Thebitcoinup. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2021-10-15. Recorded online address: thebitcoinup.net. Evidence and reporting guidance from Seamus Manley.
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Trade Zone X Let Him Deposit, Not Withdraw: Tracing a 61500 dollar Fake-Exchange Freeze
A Denver client could fund Trade Zone X freely but never withdraw, blocked by a “verification tax.” Here is the on-chain trace and a 47% recovery.
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“The Blockchain Remembered What the Platform Tried to Erase”
A Toronto client recovered CA$37,500 after a wallet-drainer scam he assumed was unrecoverable.
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gomining Operator Advisory
Case record for gomining. Source cited: National Securities and Stock Market Commission. Record date: 2025-01-09. Evidence and reporting guidance from Seamus Manley.
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Ark Management Investigator’s Dossier
Case record for Ark Management. Source cited: Financial Conduct Authority. Record date: 2021-02-15. Evidence and reporting guidance from Seamus Manley.
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Capital Cycles Limited Operator Advisory
Case record for Capital Cycles Limited. Source cited: Financial Markets Authority. Record date: 2022-03-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Amz Premium Quality Coffee
Case record for Amz Premium Quality Coffee. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-10. Evidence and reporting guidance from Seamus Manley.
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Unique Options FX Limited Operator Advisory
Case record for Unique Options FX Limited. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: uniqueoptionsfx.com/. Evidence and reporting guidance from Seamus Manley.