Blog
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Platform Due-Diligence: Cryptoboasting
Case record for Cryptoboasting. Source cited: Financial Conduct Authority. Record date: 2022-12-19. Evidence and reporting guidance from Seamus Manley.
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GT Global Ltd Investigator’s Dossier
Case record for GT Global Ltd. Source cited: Financial Services Agency. Record date: 2026-01-06. Recorded online address: https://fxgt.com/ja/. Evidence and reporting guidance from Seamus Manley.
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VELLUM THISTLE LIMTED Operator Advisory
Case record for VELLUM THISTLE LIMTED. Source cited: Financial Conduct Authority. Record date: 2026-02-02. Recorded online address: https://www.vellumthistle.com, www.vellumthistle.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sol-Markets
Case record for Sol-Markets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-07-08. Recorded online address: sol-markets.io. Evidence and reporting guidance from Seamus Manley.
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EPIC TRADES Operator Advisory
Case record for EPIC TRADES. Source cited: Financial Conduct Authority. Record date: 2024-02-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Megainvestco
Case record for Megainvestco. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Horizon Global Asset Management Ltd
Case record for Horizon Global Asset Management Ltd. Source cited: Malta Financial Services Authority. Record date: 2024-04-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Capital Bloomer
Case record for Capital Bloomer. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://capitalbloomer.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ExpertFutureconnect
Case record for ExpertFutureconnect. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: expertfutureconnect.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Starsea Bit Inc.
Case record for Starsea Bit Inc.. Source cited: Alberta Securities Commission. Record date: 2025-05-12. Recorded online address: starseabit.com. Evidence and reporting guidance from Seamus Manley.