Blog
-
Bitcoin Synergy Investigator’s Dossier
Case record for Bitcoin Synergy. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.bitcoin-synergy.io. Evidence and reporting guidance from Seamus Manley.
-
R-Trading Investigator’s Dossier
Case record for R-Trading. Source cited: Financial Conduct Authority. Record date: 2024-02-27. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on LiquiditySwap
Case record for LiquiditySwap. Source cited: British Columbia Securities Commission. Record date: 2022-06-23. Evidence and reporting guidance from Seamus Manley.
-
Project Guardian Project Guardian 2.0 Proguardian masguardian.org Operator Advisory
Case record for Project Guardian Project Guardian 2.0 Proguardian masguardian.org. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: t.me. Evidence and reporting guidance from Seamus Manley.
-
Case File: Goldstrade
Case record for Goldstrade. Source cited: British Columbia Securities Commission. Record date: 2021-05-27. Evidence and reporting guidance from Seamus Manley.
-
RTTFX Operator Advisory
Case record for RTTFX. Source cited: Financial Conduct Authority. Record date: 2020-10-19. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on The Bond People
Case record for The Bond People. Source cited: Financial Conduct Authority. Record date: 2020-01-10. Evidence and reporting guidance from Seamus Manley.
-
Case File: Ventus Energy Group OÜ
Case record for Ventus Energy Group OÜ. Source cited: Financial Market Authority. Record date: 2026-07-08. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: BN Securities, L.P.
Case record for BN Securities, L.P.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: currentsecurities.com. Evidence and reporting guidance from Seamus Manley.