Blog
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Case File: Europeefx
Case record for Europeefx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: europeefx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on PiexBit
Case record for PiexBit. Source cited: Financial Conduct Authority. Record date: 2024-08-21. Recorded online address: piexbit.com. Evidence and reporting guidance from Seamus Manley.
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cryptocurrencyfxmining Operator Advisory
Case record for cryptocurrencyfxmining. Source cited: Financial Conduct Authority. Record date: 2022-11-24. Evidence and reporting guidance from Seamus Manley.
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Northcrypto Investigator’s Dossier
Case record for Northcrypto. Source cited: Autorité des marchés financiers. Record date: 2024-09-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: The Beachfront Ocean Front Condominiums and Villas
Case record for The Beachfront Ocean Front Condominiums and Villas. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
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Gold & Retirement Planning Operator Advisory
Case record for Gold & Retirement Planning. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Scam Calls
Case record for Scam Calls. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
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Godex Investigator’s Dossier
Case record for Godex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: godex.pro. Evidence and reporting guidance from Seamus Manley.
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Case File: Cexi
Case record for Cexi. Source cited: IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). Record date: 2021-04-19. Recorded online address: cexi.io. Evidence and reporting guidance from Seamus Manley.