Blog
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Platform Due-Diligence: Rewabit
Case record for Rewabit. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-09-15. Recorded online address: rewabit.com. Evidence and reporting guidance from Seamus Manley.
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Bit Index AI Operator Advisory
Case record for Bit Index AI. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: trilvero.com/bitindexai. Evidence and reporting guidance from Seamus Manley.
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Kingsley Capital Partners Inc. Investigator’s Dossier
Case record for Kingsley Capital Partners Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: kingsleycp.com. Evidence and reporting guidance from Seamus Manley.
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Daugava Financesa Operator Advisory
Case record for Daugava Financesa. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-08-23. Recorded online address: daugava-financesa.com. Evidence and reporting guidance from Seamus Manley.
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Cambridge Capital Trading [CCT] Operator Advisory
Case record for Cambridge Capital Trading [CCT]. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.cambridgecapitaltrading.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Invest Haven Group Ltd
Case record for Invest Haven Group Ltd. Source cited: Financial Market Authority. Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.
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PROPEL TRADING Investigator’s Dossier
Case record for PROPEL TRADING. Source cited: Financial Conduct Authority. Record date: 2024-10-23. Evidence and reporting guidance from Seamus Manley.
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Blockfinanxechain Operator Advisory
Case record for Blockfinanxechain. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-03-07. Recorded online address: blockfinanxechain.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on NFT-FX
Case record for NFT-FX. Source cited: Ontario Securities Commission. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: contact@groupe-goirand.com
Case record for contact@groupe-goirand.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-01. Recorded online address: groupe-goirand.com. Evidence and reporting guidance from Seamus Manley.