Blog
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Case File: Coinmining42
Case record for Coinmining42. Source cited: British Columbia Securities Commission. Record date: 2022-06-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ALTEX MOMENTUM
Case record for ALTEX MOMENTUM. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
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Gst Investissements Investigator’s Dossier
Case record for Gst Investissements. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-28. Recorded online address: gst-investissements.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Qubit
Case record for Qubit. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-06. Recorded online address: qubit.life. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Comgestfx
Case record for Comgestfx. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-11-14. Recorded online address: https://comgestfx.com.com, https://my.plat4mxm.com. Evidence and reporting guidance from Seamus Manley.
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Megatradingintl Investigator’s Dossier
Case record for Megatradingintl. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-03. Recorded online address: megatradingintl.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Centrade Management Corp.
Case record for Centrade Management Corp.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: centrademgt.com/, ctmgtcorp.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: sbs crypto
Case record for sbs crypto. Source cited: Financial Conduct Authority. Record date: 2024-07-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Nexomus GmbH
Case record for Nexomus GmbH. Source cited: Financial Market Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.