Blog
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Platform Due-Diligence: Bazadex
Case record for Bazadex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bazadex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TradeSage
Case record for TradeSage. Source cited: Alberta Securities Commission. Record date: 2024-05-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Renx Opal Mas Bank Inc
Case record for Renx Opal Mas Bank Inc. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: renxopalmasinc.com. Evidence and reporting guidance from Seamus Manley.
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Advance Trade Operator Advisory
Case record for Advance Trade. Source cited: Financial Market Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Roctec Europe
Case record for Roctec Europe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-13. Recorded online address: roctec-europe.com. Evidence and reporting guidance from Seamus Manley.
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Bitfinance-invest (Imposter) Investigator’s Dossier
Case record for Bitfinance-invest (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: bitfinance-invest.com/. Evidence and reporting guidance from Seamus Manley.
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4xex Investigator’s Dossier
Case record for 4xex. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: 4xex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SG Consultancy
Case record for SG Consultancy. Source cited: Financial Markets Authority. Record date: 2021-11-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Harbor Light Securities Inc.
Case record for Harbor Light Securities Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: harborlightsecinc.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Smart+
Case record for Smart+. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.