Author: seamusmanley
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Seamus Manley Notes on Intelligence Prime Capital Ltd (Clone)
Case record for Intelligence Prime Capital Ltd (Clone). Source cited: Central Bank of Ireland. Record date: 2023-06-21. Evidence and reporting guidance from Seamus Manley.
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Case File: WBF Exchange
Case record for WBF Exchange. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on B2trades
Case record for B2trades. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-11-13. Recorded online address: b2trades.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Cryptohopperapp
Case record for Cryptohopperapp. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-07-17. Recorded online address: cryptohopperapp.net. Evidence and reporting guidance from Seamus Manley.
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Canada Crypto Banks Borrow Against Your BTC Trap: A CA$96,800 Collateral Scam
A Calgary client pledged Bitcoin as collateral for a loan on Canada Crypto Bank that was never going to arrive. Here is how I traced it and recovered 58%.
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Platform Due-Diligence: Claymore Bullion (Clone of FCA authorised firm)
Case record for Claymore Bullion (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-07-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sets Standdingcenter
Case record for Sets Standdingcenter. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
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CRYPTOCRYSTALTRADE Investigator’s Dossier
Case record for CRYPTOCRYSTALTRADE. Source cited: Financial Conduct Authority. Record date: 2022-01-24. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitcoin Bot
Case record for Bitcoin Bot. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Cstone Canada Capstone Ltd. Operator Advisory
Case record for Cstone Canada Capstone Ltd.. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2025-06-24. Evidence and reporting guidance from Seamus Manley.