Blog
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Platform Due-Diligence: Cryptoprofits, Inc.
Case record for Cryptoprofits, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cryptoprofits1.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Benesis FX
Case record for Benesis FX. Source cited: Financial Conduct Authority. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.
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Ace Prime Group and Axes-Prime Ltd. Operator Advisory
Case record for Ace Prime Group and Axes-Prime Ltd.. Source cited: Autorité des marchés financiers. Record date: 2022-06-08. Evidence and reporting guidance from Seamus Manley.
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Asama Sanso Operator Advisory
Case record for Asama Sanso. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-05-14. Evidence and reporting guidance from Seamus Manley.
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Amgroup Operator Advisory
Case record for Amgroup. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-01-27. Recorded online address: amgroup.ag. Evidence and reporting guidance from Seamus Manley.
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Fixed Market Review Investigator’s Dossier
Case record for Fixed Market Review. Source cited: Financial Conduct Authority. Record date: 2021-02-09. Evidence and reporting guidance from Seamus Manley.
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Top Media Offers Operator Advisory
Case record for Top Media Offers. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-30. Recorded online address: top-media-offers.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Baillie Gifford Limited
Case record for Baillie Gifford Limited. Source cited: Securities and Futures Commission. Record date: 2025-05-02. Recorded online address: www.bgimdown.com. Evidence and reporting guidance from Seamus Manley.
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J Rothschild – Imposter website Investigator’s Dossier
Case record for J Rothschild – Imposter website. Source cited: Financial Markets Authority. Record date: 2024-03-05. Evidence and reporting guidance from Seamus Manley.