Blog
-
Case File: Bullcore
Case record for Bullcore. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://bull-core.cc. Evidence and reporting guidance from Seamus Manley.
-
BitgrowFX Operator Advisory
Case record for BitgrowFX. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.bitgrowfx.com, www.bitgrowfx.com. Evidence and reporting guidance from Seamus Manley.
-
Red Rock Investment Management GmbH Operator Advisory
Case record for Red Rock Investment Management GmbH. Source cited: Financial Market Authority. Record date: 2021-11-23. Evidence and reporting guidance from Seamus Manley.
-
West Miners ltd. Operator Advisory
Case record for West Miners ltd.. Source cited: Autorité des marchés financiers. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
-
Case File: DestroFX
Case record for DestroFX. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-06. Recorded online address: https://www.Destrofx.com. Evidence and reporting guidance from Seamus Manley.
-
Warning against fraudulent use of the name of Linconomy ApS by clone firm Operator Advisory
Case record for Warning against fraudulent use of the name of Linconomy ApS by clone firm. Source cited: Danish Financial Supervisory Authority. Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.
-
Case File: Platforms Trending Graphs
Case record for Platforms Trending Graphs. Source cited: Polish Financial Supervision Authority. Record date: 2020-07-31. Evidence and reporting guidance from Seamus Manley.
-
Traderia (A trading style of Pro Star Griffith Corporate Limited) Investigator’s Dossier
Case record for Traderia (A trading style of Pro Star Griffith Corporate Limited). Source cited: Financial Conduct Authority. Record date: 2020-10-12. Evidence and reporting guidance from Seamus Manley.
-
Case File: Kingsburnwindenergy
Case record for Kingsburnwindenergy. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-03-29. Recorded online address: kingsburnwindenergy.com. Evidence and reporting guidance from Seamus Manley.