Blog
-
Seamus Manley Notes on SGNowX
Case record for SGNowX. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://demoosssde.com, https://www.jys.husa.pro, https://jys.husa.pro. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Geminix
Case record for Geminix. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Octantx
Case record for Octantx. Source cited: Alberta Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
-
Luxeeforex (Clone of Appointed Representative firm) Investigator’s Dossier
Case record for Luxeeforex (Clone of Appointed Representative firm). Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-10-05. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: China Financial Compliance
Case record for China Financial Compliance. Source cited: Securities and Futures Commission. Record date: 2026-06-23. Recorded online address: (i) https://sfc-hk.vercel.app, (ii) https://sfc.forex/en. Evidence and reporting guidance from Seamus Manley.
-
Case File: Dgusdt
Case record for Dgusdt. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2021-05-27. Recorded online address: dgusdt.xyz. Evidence and reporting guidance from Seamus Manley.
-
High Prohash Operator Advisory
Case record for High Prohash. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: highprohash.com. Evidence and reporting guidance from Seamus Manley.
-
Topdiamondfx Operator Advisory
Case record for Topdiamondfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-09. Recorded online address: topdiamondfx.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: VIPCOIN Finanzportal GmbH
Case record for VIPCOIN Finanzportal GmbH. Source cited: Financial Market Authority. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Irishratefinder
Case record for Irishratefinder. Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2024-08-12. Recorded online address: irishratefinder.com. Evidence and reporting guidance from Seamus Manley.