Blog
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Lawrence James and Associates Investigator’s Dossier
Case record for Lawrence James and Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ljamesassociates.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitcoinprofit Fr
Case record for Bitcoinprofit Fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-05. Recorded online address: bitcoinprofit-fr.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Capital Focal
Case record for Capital Focal. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.capitalfocal.com, www.capitalfocal.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Výška Corebit
Case record for Výška Corebit. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: vyska-corebit.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: DeckTrade
Case record for DeckTrade. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-06-11. Recorded online address: https://decktradepro.net/. Evidence and reporting guidance from Seamus Manley.
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Case File: Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”)
Case record for Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”). Source cited: Financial Services Agency. Record date: 2026-04-20. Recorded online address: https://www.cimvispor.com/#/pages/logon. Evidence and reporting guidance from Seamus Manley.
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Case File: TITANPROS
Case record for TITANPROS. Source cited: Financial Market Authority. Record date: 2023-03-28. Evidence and reporting guidance from Seamus Manley.
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Case File: Global ITC Support
Case record for Global ITC Support. Source cited: Financial Markets Authority. Record date: 2026-05-18. Recorded online address: Globalitcsupport.net. Evidence and reporting guidance from Seamus Manley.
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Mirage by Mag Investment LLC Trade Mirage Investigator’s Dossier
Case record for Mirage by Mag Investment LLC Trade Mirage. Source cited: IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority). Record date: 2026-02-02. Evidence and reporting guidance from Seamus Manley.