Blog
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Precise Trades Flips Investigator’s Dossier
Case record for Precise Trades Flips. Source cited: Financial Conduct Authority. Record date: 2025-03-27. Recorded online address: https://ptflips.com, ptflips.com. Evidence and reporting guidance from Seamus Manley.
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Scam operation targeting New Zealand investors Operator Advisory
Case record for Scam operation targeting New Zealand investors. Source cited: Financial Markets Authority. Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CoinAssets Finance
Case record for CoinAssets Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-05-09. Evidence and reporting guidance from Seamus Manley.
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Sapone Trading Investigator’s Dossier
Case record for Sapone Trading. Source cited: Financial Services and Markets Authority. Record date: 2020-03-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Kine Exchange
Case record for Kine Exchange. Source cited: Alberta Securities Commission. Record date: 2023-03-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Nekstra Ltd.
Case record for Nekstra Ltd.. Source cited: Polish Financial Supervision Authority. Record date: 2021-07-23. Evidence and reporting guidance from Seamus Manley.
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Cn Lighten Investigator’s Dossier
Case record for Cn Lighten. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-09-12. Recorded online address: cn-lighten.com. Evidence and reporting guidance from Seamus Manley.
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Nygj Operator Advisory
Case record for Nygj. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-06-15. Recorded online address: nygj.axunz.cn. Evidence and reporting guidance from Seamus Manley.
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Case File: Cloning VP Bank (Luxembourg) SA
Case record for Cloning VP Bank (Luxembourg) SA. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-02-21. Evidence and reporting guidance from Seamus Manley.