Blog
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Case File: Ambit Capital (no relation to the registered firm Ambit Capital Private Limited)
Case record for Ambit Capital (no relation to the registered firm Ambit Capital Private Limited). Source cited: British Columbia Securities Commission. Record date: 2024-12-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Expirex Trade
Case record for Expirex Trade. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-06. Recorded online address: https://www.Empiretrades.com. Evidence and reporting guidance from Seamus Manley.
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Case File: RGS Finance Bank
Case record for RGS Finance Bank. Source cited: Finansinspektionen. Record date: 2025-06-03. Recorded online address: www.rgsbnk.com, www.rgsbnk.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: 37 Investors in Kiwi
Case record for 37 Investors in Kiwi. Source cited: Financial Markets Authority. Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Astrid Global Investment
Case record for Astrid Global Investment. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: astridglobalinv.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AbraCapitals
Case record for AbraCapitals. Source cited: Alberta Securities Commission. Record date: 2024-01-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Crypto Detect
Case record for Crypto Detect. Source cited: Financial Conduct Authority. Record date: 2023-01-30. Recorded online address: cryptodetect.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Moonx
Case record for Moonx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-27. Recorded online address: moonx.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bfinance
Case record for Bfinance. Source cited: Financial Markets Authority. Record date: 2025-12-03. Recorded online address: bfinance.id. Evidence and reporting guidance from Seamus Manley.
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Guaranteedcoin Investigator’s Dossier
Case record for Guaranteedcoin. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: guaranteedcoin.org. Evidence and reporting guidance from Seamus Manley.