Blog
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Case File: Dexlink
Case record for Dexlink. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MZBit, Any, AnyCoin
Case record for MZBit, Any, AnyCoin. Source cited: British Columbia Securities Commission. Record date: 2024-02-05. Evidence and reporting guidance from Seamus Manley.
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Vertex Global Operator Advisory
Case record for Vertex Global. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: vertexglobals.com. Evidence and reporting guidance from Seamus Manley.
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Bitdoku Operator Advisory
Case record for Bitdoku. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bitdoku.com. Evidence and reporting guidance from Seamus Manley.
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Immediate Zun C4 Investigator’s Dossier
Case record for Immediate Zun C4. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: immediatezunc4.com, immediatezunc4.com. Evidence and reporting guidance from Seamus Manley.
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Trust Chain Asset Investigator’s Dossier
Case record for Trust Chain Asset. Source cited: Financial Conduct Authority. Record date: 2023-10-27. Recorded online address: tchain-asst.live. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SWISS GLOBAL BANK
Case record for SWISS GLOBAL BANK. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-29. Recorded online address: www.swissgbank.com, www.swiss-gb.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Maxbit Support
Case record for Maxbit Support. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-22. Evidence and reporting guidance from Seamus Manley.
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Aquillafx Operator Advisory
Case record for Aquillafx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-05. Recorded online address: aquillafx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Forex.ee
Case record for Forex.ee. Source cited: National Securities and Stock Market Commission. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.