Blog
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Platform Due-Diligence: DeluxeMiningAssets
Case record for DeluxeMiningAssets. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: deluxeminingassets.com. Evidence and reporting guidance from Seamus Manley.
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Nexusphere Financials Operator Advisory
Case record for Nexusphere Financials. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-08-05. Evidence and reporting guidance from Seamus Manley.
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Elvarex Capital Management School Investigator’s Dossier
Case record for Elvarex Capital Management School. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-02-25. Recorded online address: https://www.elvarexcapitalmanagementschool.com/, https://www.elvarexcapitalmanagementschool.com/. Evidence and reporting guidance from Seamus Manley.
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AIFIA Investigator’s Dossier
Case record for AIFIA. Source cited: Securities Commission. Record date: 2026-02-17. Recorded online address: https://play.google.com/store/apps/details?id=com.aifiagsl.desktopvlppoes. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: STANDARDCRYPTOMINER
Case record for STANDARDCRYPTOMINER. Source cited: Financial Conduct Authority. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trade99
Case record for Trade99. Source cited: Financial Conduct Authority. Record date: 2020-04-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on cryptopreco
Case record for cryptopreco. Source cited: Financial Conduct Authority. Record date: 2022-04-19. Evidence and reporting guidance from Seamus Manley.
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Waste Management (WM) Investigator’s Dossier
Case record for Waste Management (WM). Source cited: Financial Regulatory Authority. Record date: 2025-11-03. Recorded online address: https://W-M.club/#/register?ref=6666. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Capitalgroup24
Case record for Capitalgroup24. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-04. Recorded online address: capitalgroup24.com. Evidence and reporting guidance from Seamus Manley.
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Integrated Tax Operator Advisory
Case record for Integrated Tax. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: integratedtax.com/. Evidence and reporting guidance from Seamus Manley.