Blog
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amazon176 Operator Advisory
Case record for amazon176. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ventures Federal Trading Commission
Case record for Ventures Federal Trading Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: swoopventures.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: UpdateBit
Case record for UpdateBit. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-18. Evidence and reporting guidance from Seamus Manley.
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Case File: DSJ Exchange PTY Ltd. DSJ Exchange
Case record for DSJ Exchange PTY Ltd. DSJ Exchange. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.
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XHPX Global Pro Operator Advisory
Case record for XHPX Global Pro. Source cited: Financial Market Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
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Ascend Wealth Capital Management Limited Investigator’s Dossier
Case record for Ascend Wealth Capital Management Limited. Source cited: Securities and Futures Commission. Record date: 2024-01-05. Recorded online address: https://ascendwealthcapital.net. Evidence and reporting guidance from Seamus Manley.
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Case File: onexwallet.io; onexcapital.io
Case record for onexwallet.io; onexcapital.io. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://onexwallet.io/, https://onexcapital.io/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Nexium Markets
Case record for Nexium Markets. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.nexium-market.com. Evidence and reporting guidance from Seamus Manley.
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Mart Diamonds S.A. Investigator’s Dossier
Case record for Mart Diamonds S.A.. Source cited: Polish Financial Supervision Authority. Record date: 2024-06-21. Evidence and reporting guidance from Seamus Manley.
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Ariseinvslimited Investigator’s Dossier
Case record for Ariseinvslimited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2023-05-30. Recorded online address: ariseinvslimited.com. Evidence and reporting guidance from Seamus Manley.