Blog
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Platform Due-Diligence: Fibit Pro
Case record for Fibit Pro. Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
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Westmark Investigator’s Dossier
Case record for Westmark. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Vénitance Operator Advisory
Case record for Vénitance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Top Epargne Operator Advisory
Case record for Top Epargne. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-08. Recorded online address: top-epargne.info. Evidence and reporting guidance from Seamus Manley.
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Cryptbitminer Operator Advisory
Case record for Cryptbitminer. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: cryptbitminer.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Swiss-Pay
Case record for Swiss-Pay. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://client.swiss-pay.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: RecXPro
Case record for RecXPro. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: recxpro.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bitwaxtrade
Case record for Bitwaxtrade. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Binary Forex Recovery
Case record for Binary Forex Recovery. Source cited: Financial Conduct Authority. Record date: 2021-04-12. Evidence and reporting guidance from Seamus Manley.
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10CFDs Investigator’s Dossier
Case record for 10CFDs. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.10cfds.com. Evidence and reporting guidance from Seamus Manley.