Author: seamusmanley
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Seamus Manley Notes on Cameron McDonald & Co.
Case record for Cameron McDonald & Co.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Case File: 10crypto
Case record for 10crypto. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-04-06. Recorded online address: 10crypto.io. Evidence and reporting guidance from Seamus Manley.
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Case File: Axel (Imposter)
Case record for Axel (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: axelcwa.com/main.html?, axeledx.com/main.html?, axeledx.cc/main.html?. Evidence and reporting guidance from Seamus Manley.
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Alterview Group Operator Advisory
Case record for Alterview Group. Source cited: Ontario Securities Commission. Record date: 2025-06-03. Recorded online address: www.alterviewgroup.com. Evidence and reporting guidance from Seamus Manley.
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Bdm Investments Operator Advisory
Case record for Bdm Investments. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-01. Recorded online address: bdm-investments.uk. Evidence and reporting guidance from Seamus Manley.
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Viptrademining Operator Advisory
Case record for Viptrademining. Source cited: British Columbia Securities Commission. Record date: 2023-08-14. Evidence and reporting guidance from Seamus Manley.
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GOLDBRICK INVESTMENT CAPITAL Investigator’s Dossier
Case record for GOLDBRICK INVESTMENT CAPITAL. Source cited: Financial Conduct Authority. Record date: 2023-01-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Pristine Group LLC (Metaversesworld)
Case record for Pristine Group LLC (Metaversesworld). Source cited: Financial Market Authority. Record date: 2022-08-30. Evidence and reporting guidance from Seamus Manley.
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Batuequity Investigator’s Dossier
Case record for Batuequity. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-11. Recorded online address: batuequity.com. Evidence and reporting guidance from Seamus Manley.
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Tcinos Group Investigator’s Dossier
Case record for Tcinos Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-07-09. Recorded online address: https://tcinosgroup.com. Evidence and reporting guidance from Seamus Manley.