Blog
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ROLEXJT Investigator’s Dossier
Case record for ROLEXJT. Source cited: National Securities and Stock Market Commission. Record date: 2025-04-14. Recorded online address: https://rolexjt.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Forceduprofit
Case record for Forceduprofit. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-03. Recorded online address: forceduprofit.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dexpoolfinance
Case record for Dexpoolfinance. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: dexpoolfinance.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alpha-Tech Group
Case record for Alpha-Tech Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-09-28. Evidence and reporting guidance from Seamus Manley.
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Case File: Velon Space
Case record for Velon Space. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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Case File: ADG Capital LLC
Case record for ADG Capital LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: adgcapitalllc.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Coin Standart (clone of Appointed Representative)
Case record for Coin Standart (clone of Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
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Widdershins Group, Lollygag Partners, Terratech, Kbs Capital Markets Operator Advisory
Case record for Widdershins Group, Lollygag Partners, Terratech, Kbs Capital Markets. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2021-03-31. Evidence and reporting guidance from Seamus Manley.