Blog
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DISBURSEPROFIT LIMITED Investigator’s Dossier
Case record for DISBURSEPROFIT LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
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WittFinance Operator Advisory
Case record for WittFinance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-16. Recorded online address: www.wittfinance.com, www.wittfinanceglobal.com. Evidence and reporting guidance from Seamus Manley.
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McMillan Consulting Investigator’s Dossier
Case record for McMillan Consulting. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mcmillanconsult.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HexaVel
Case record for HexaVel. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: hexavelofficial.com, hexavelofficial.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bit-Vaults Investments Ltd
Case record for Bit-Vaults Investments Ltd. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: t-vaultinvest.com, bit-vaultinvest.com. Evidence and reporting guidance from Seamus Manley.
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Hkalp Operator Advisory
Case record for Hkalp. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-09-23. Recorded online address: hkalp.com. Evidence and reporting guidance from Seamus Manley.
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CBEX SUPER TECHNOLOGY Investigator’s Dossier
Case record for CBEX SUPER TECHNOLOGY. Source cited: IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
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G&L Partners, Inc. Operator Advisory
Case record for G&L Partners, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GLOBAL TRADE
Case record for GLOBAL TRADE. Source cited: Financial Conduct Authority. Record date: 2022-12-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Usurpation of the name and logo of the CSSF
Case record for Usurpation of the name and logo of the CSSF. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-04-07. Evidence and reporting guidance from Seamus Manley.