Blog
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BITBRIDGES Investigator’s Dossier
Case record for BITBRIDGES. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-08-01. Evidence and reporting guidance from Seamus Manley.
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Case File: Ace Profit
Case record for Ace Profit. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: aceprofit.live. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Conedex
Case record for Conedex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: conedex.top. Evidence and reporting guidance from Seamus Manley.
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AstroFXC Limited Investigator’s Dossier
Case record for AstroFXC Limited. Source cited: Financial Conduct Authority. Record date: 2021-09-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Madden Group Inc. (MGI)
Case record for Madden Group Inc. (MGI). Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: maddengroupinc.com/. Evidence and reporting guidance from Seamus Manley.
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FDmin Investigator’s Dossier
Case record for FDmin. Source cited: Financial Market Authority. Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kalasantro
Case record for Kalasantro. Source cited: Dubai Financial Services Authority. Record date: 2025-11-18. Recorded online address: http://www.kalasantro.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Six (Imposter)
Case record for Six (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: sixtd.cc/main.html?. Evidence and reporting guidance from Seamus Manley.
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Case File: IronFX Global Limited
Case record for IronFX Global Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.ironfx.com/en. Evidence and reporting guidance from Seamus Manley.
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Case File: Mexon Investment
Case record for Mexon Investment. Source cited: Financial Conduct Authority. Record date: 2024-07-04. Evidence and reporting guidance from Seamus Manley.