Blog
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Case File: Bitcoin Vault
Case record for Bitcoin Vault. Source cited: Financial Conduct Authority. Record date: 2022-08-30. Evidence and reporting guidance from Seamus Manley.
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CLUB DEL ANGEL FUNDING, S.L. Investigator’s Dossier
Case record for CLUB DEL ANGEL FUNDING, S.L.. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-07-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Uinvest, Inc.
Case record for Uinvest, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: uinvest.com.ua. Evidence and reporting guidance from Seamus Manley.
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Twentyonevc (aka SP Jexoro) Investigator’s Dossier
Case record for Twentyonevc (aka SP Jexoro). Source cited: Ontario Securities Commission. Record date: 2026-04-01. Recorded online address: twentyonevc.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Assets Deluxe Trading
Case record for Assets Deluxe Trading. Source cited: Financial Conduct Authority. Record date: 2022-11-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bittrade Capitals
Case record for Bittrade Capitals. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Zignalor AI
Case record for Zignalor AI. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-29. Recorded online address: https://www.zignalor.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Warren Fisher and Associates
Case record for Warren Fisher and Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: warrenfisherassociates.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SmartCoins24
Case record for SmartCoins24. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: smartcoins24.com. Evidence and reporting guidance from Seamus Manley.