Blog
-
CRYPTO GENIE Operator Advisory
Case record for CRYPTO GENIE. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Besseme International Investment Group; Bessemer International Investment Group
Case record for Besseme International Investment Group; Bessemer International Investment Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.bessefx.com. Evidence and reporting guidance from Seamus Manley.
-
MELLO TRADE Investigator’s Dossier
Case record for MELLO TRADE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-15. Recorded online address: https://mellotrade.com/. Evidence and reporting guidance from Seamus Manley.
-
Case File: ASSETCOIN TRADERS
Case record for ASSETCOIN TRADERS. Source cited: Financial Conduct Authority. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Wockhaitk Capital Limited
Case record for Wockhaitk Capital Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.wockmarkets.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on East International Transfer
Case record for East International Transfer. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: easttransfer.com. Evidence and reporting guidance from Seamus Manley.
-
Finova Group Investigator’s Dossier
Case record for Finova Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Babylon Solutions Limited
Case record for Babylon Solutions Limited. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Recorded online address: remitano.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: CRYPTO COMERCIOS
Case record for CRYPTO COMERCIOS. Source cited: Financial Conduct Authority. Record date: 2024-06-11. Evidence and reporting guidance from Seamus Manley.