Blog
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Seamus Manley Notes on Kub Tech
Case record for Kub Tech. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
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FOREX NETCOIN Operator Advisory
Case record for FOREX NETCOIN. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CoinxGlobal
Case record for CoinxGlobal. Source cited: Financial Conduct Authority. Record date: 2022-01-07. Evidence and reporting guidance from Seamus Manley.
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Bitcity Investigator’s Dossier
Case record for Bitcity. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Canada Bitget Limited Investigator’s Dossier
Case record for Canada Bitget Limited. Source cited: Alberta Securities Commission. Record date: 2024-04-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Wellington Management Company (Imposter)
Case record for Wellington Management Company (Imposter). Source cited: Financial Markets Authority. Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.
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Amitell Capital Pte Ltd (Impersonated) Operator Advisory
Case record for Amitell Capital Pte Ltd (Impersonated). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: amitellcapitalltd.com, webtrader.amitellcapitalltd.trade. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Haitongcaifu8
Case record for Haitongcaifu8. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-11-02. Recorded online address: haitongcaifu8.com. Evidence and reporting guidance from Seamus Manley.
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ROTEXMINING Investigator’s Dossier
Case record for ROTEXMINING. Source cited: Financial Conduct Authority. Record date: 2024-03-08. Evidence and reporting guidance from Seamus Manley.