Blog
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Case File: Swizzgreenassets
Case record for Swizzgreenassets. Source cited: Financial Conduct Authority. Record date: 2026-07-03. Recorded online address: swizzgreenassets.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Kirkland Baker Law
Case record for Kirkland Baker Law. Source cited: Financial Conduct Authority. Record date: 2021-05-11. Evidence and reporting guidance from Seamus Manley.
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GLOBAL TRADESTATION LTD Investigator’s Dossier
Case record for GLOBAL TRADESTATION LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-26. Recorded online address: https://globaltradestatiionltd.co. Evidence and reporting guidance from Seamus Manley.
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Case File: Valurium Ltd.
Case record for Valurium Ltd.. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2025-07-08. Recorded online address: https://valurium.com/de/. Evidence and reporting guidance from Seamus Manley.
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Case File: Questh X SA
Case record for Questh X SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-08-20. Evidence and reporting guidance from Seamus Manley.
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Case File: IMMEDIATE LIDEX
Case record for IMMEDIATE LIDEX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-12-26. Evidence and reporting guidance from Seamus Manley.
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Case File: BitcoinTradeMax
Case record for BitcoinTradeMax. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: bitcointrademax.com. Evidence and reporting guidance from Seamus Manley.
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Neorisasset Investigator’s Dossier
Case record for Neorisasset. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on APP Phantom
Case record for APP Phantom. Source cited: Securities and Exchange Commission. Record date: 2025-10-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Qontraccrypto
Case record for Qontraccrypto. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-22. Recorded online address: qontraccrypto.com. Evidence and reporting guidance from Seamus Manley.