Blog
-
Platform Due-Diligence: Splittrades
Case record for Splittrades. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-06. Recorded online address: splittrades.com. Evidence and reporting guidance from Seamus Manley.
-
bitcastleFX Review – Scam Investigation & Recovery Options
Case record for bitcastleFX. Recorded online address: bitcastle.io. Evidence and reporting guidance from Seamus Manley.
-
Capital Nine Review – Scam Investigation & Recovery Options
Case record for Capital Nine. Recorded online address: capitalnine.co. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on WESSCOINS
Case record for WESSCOINS. Source cited: Financial Conduct Authority. Record date: 2024-06-18. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: RI Mining
Case record for RI Mining. Source cited: Autorité des marchés financiers. Record date: 2026-02-06. Recorded online address: https://rimining.com, rimining.com. Evidence and reporting guidance from Seamus Manley.
-
Clone CPT Review – Scam Investigation & Recovery Options
Case record for Clone CPT. Recorded online address: cptmarketsig.com. Evidence and reporting guidance from Seamus Manley.
-
Stellar Ace Review – Scam Investigation & Recovery Options
Case record for Stellar Ace. Recorded online address: stellar-ace.net. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Globepro
Case record for Globepro. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: globepro.com. Evidence and reporting guidance from Seamus Manley.
-
Servelius Review – Scam Investigation & Recovery Options
Case record for Servelius. Recorded online address: servelius.com. Evidence and reporting guidance from Seamus Manley.
-
Vergo Pty. Ltd. Review – Scam Investigation & Recovery Options
Case record for Vergo Pty. Ltd.. Recorded online address: vergo-strategy.com. Evidence and reporting guidance from Seamus Manley.