Blog
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SWIFT-MINING Investigator’s Dossier
Case record for SWIFT-MINING. Source cited: Financial Conduct Authority. Record date: 2024-01-31. Evidence and reporting guidance from Seamus Manley.
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FCOEX Investigator’s Dossier
Case record for FCOEX. Source cited: British Columbia Securities Commission. Record date: 2020-04-09. Evidence and reporting guidance from Seamus Manley.
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24traderush Operator Advisory
Case record for 24traderush. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: 24traderush.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cryptx Capital Fin
Case record for Cryptx Capital Fin. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: cryptxcapitalfin.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Association of Securities Transfer Companies (ASTC)
Case record for Association of Securities Transfer Companies (ASTC). Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: astcweb.com/. Evidence and reporting guidance from Seamus Manley.
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Farm business okj Operator Advisory
Case record for Farm business okj. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Halinx Investment Group
Case record for Halinx Investment Group. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: halinxinvest.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Davy Trading
Case record for Davy Trading. Source cited: Financial Conduct Authority. Record date: 2025-06-09. Evidence and reporting guidance from Seamus Manley.
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FiveStarBit Investigator’s Dossier
Case record for FiveStarBit. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-10-24. Evidence and reporting guidance from Seamus Manley.
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Finberg Group Investigator’s Dossier
Case record for Finberg Group. Source cited: Polish Financial Supervision Authority. Record date: 2023-10-31. Evidence and reporting guidance from Seamus Manley.