Author: seamusmanley
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Seamus Manley Notes on Summit Capital
Case record for Summit Capital. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://summitcapitaltrade.online. Evidence and reporting guidance from Seamus Manley.
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HitBTC Investigator’s Dossier
Case record for HitBTC. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://hitbtc.com. Evidence and reporting guidance from Seamus Manley.
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Case File: ARB Capital – Clone of FCA Authorised firm (clone of FCA authorised firm)
Case record for ARB Capital – Clone of FCA Authorised firm (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-03-21. Evidence and reporting guidance from Seamus Manley.
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Heritage Investment ICAV (Clone) Investigator’s Dossier
Case record for Heritage Investment ICAV (Clone). Source cited: Central Bank of Ireland. Record date: 2024-08-12. Evidence and reporting guidance from Seamus Manley.
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MOON TRUST BANK Investigator’s Dossier
Case record for MOON TRUST BANK. Source cited: Financial Conduct Authority. Record date: 2023-03-31. Evidence and reporting guidance from Seamus Manley.
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Axion Trust Capital Operator Advisory
Case record for Axion Trust Capital. Source cited: Securities Commission. Record date: 2026-01-06. Recorded online address: https://www.axiontrust-c.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CRYPTOUPDATE24
Case record for CRYPTOUPDATE24. Source cited: Financial Conduct Authority. Record date: 2022-06-24. Evidence and reporting guidance from Seamus Manley.
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Dziesiątka Finanse S.A. currently: Elektronika Rent S.A. Operator Advisory
Case record for Dziesiątka Finanse S.A. currently: Elektronika Rent S.A.. Source cited: Polish Financial Supervision Authority. Record date: 2025-01-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BITSTER FX LIMITED
Case record for BITSTER FX LIMITED. Source cited: Financial Conduct Authority. Record date: 2024-06-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BitMake Global
Case record for BitMake Global. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-29. Recorded online address: bitmake.global. Evidence and reporting guidance from Seamus Manley.