Blog
-
Dynasty for Cryptos Investigator’s Dossier
Case record for Dynasty for Cryptos. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-02-12. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Horizon Fx Trade
Case record for Horizon Fx Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: horizonfxtrade.com/. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Investkaizen
Case record for Investkaizen. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-07-04. Recorded online address: investkaizen.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Cornhill Finance Management
Case record for Cornhill Finance Management. Source cited: Financial Conduct Authority. Record date: 2023-04-25. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Grand Imperium
Case record for Grand Imperium. Source cited: Ontario Securities Commission. Record date: 2025-03-26. Recorded online address: www.grand-imperium.com. Evidence and reporting guidance from Seamus Manley.
-
CryptoMAX -Inc Trade Limited Operator Advisory
Case record for CryptoMAX -Inc Trade Limited. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.
-
Case File: UniSmartMove
Case record for UniSmartMove. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Cryptoniex
Case record for Cryptoniex. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://cryptoniex.io. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Element Finance (Imposter)
Case record for Element Finance (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: ethertd.cc/main.html?, ethertd.com/main.html?. Evidence and reporting guidance from Seamus Manley.
-
Evolution Global Ltd Investigator’s Dossier
Case record for Evolution Global Ltd. Source cited: Autorité des marchés financiers. Record date: 2025-04-25. Recorded online address: https://evolutionglblltd.com, evolutionglblltd.com. Evidence and reporting guidance from Seamus Manley.