Blog
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STIQX Investigator’s Dossier
Case record for STIQX. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Fx Cryptominers Investigator’s Dossier
Case record for Fx Cryptominers. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-10-07. Recorded online address: fx-cryptominers.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Contango Trading
Case record for Contango Trading. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-07. Recorded online address: contango-trading.acces-securise.com. Evidence and reporting guidance from Seamus Manley.
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Case File: HsH Gold Sustainable Business
Case record for HsH Gold Sustainable Business. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Octafx-Tradingmax
Case record for Octafx-Tradingmax. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-26. Evidence and reporting guidance from Seamus Manley.
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Case File: Fieldfin
Case record for Fieldfin. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-10. Recorded online address: fieldfin.ltd. Evidence and reporting guidance from Seamus Manley.
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Marex Spectron – CN Operator Advisory
Case record for Marex Spectron – CN. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bdkcapital
Case record for Bdkcapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-12-04. Recorded online address: bdkcapital.fr. Evidence and reporting guidance from Seamus Manley.
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GLOBALSHELLPLATFORM Investigator’s Dossier
Case record for GLOBALSHELLPLATFORM. Source cited: Financial Conduct Authority. Record date: 2025-01-08. Evidence and reporting guidance from Seamus Manley.
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Valoraqx Operator Advisory
Case record for Valoraqx. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.valoraqx.com. Evidence and reporting guidance from Seamus Manley.