Blog
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Platform Due-Diligence: Bitsafew; Bitsafe Limited
Case record for Bitsafew; Bitsafe Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.bitsafew.com/en-us, https://www.bitsafew.com/pdf/company_profile.pdf. Evidence and reporting guidance from Seamus Manley.
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Stamford Crest Operator Advisory
Case record for Stamford Crest. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.stamfordcrest.com, www.stamfordcrest.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on KONA
Case record for KONA. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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APEXCIRCLE FX Operator Advisory
Case record for APEXCIRCLE FX. Source cited: Financial Conduct Authority. Record date: 2024-07-19. Evidence and reporting guidance from Seamus Manley.
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ZGV796 Operator Advisory
Case record for ZGV796. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-07-16. Recorded online address: https://zgv796.it. Evidence and reporting guidance from Seamus Manley.
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Gold Expert Market Operator Advisory
Case record for Gold Expert Market. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.goldexpertmarket.com, www.goldexpertmarket.com. Evidence and reporting guidance from Seamus Manley.
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Olympicplatforms247 Operator Advisory
Case record for Olympicplatforms247. Source cited: Financial Conduct Authority. Record date: 2023-09-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Nexaassets
Case record for Nexaassets. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: nexaassetsmkt.com. Evidence and reporting guidance from Seamus Manley.
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Pacific Financial Services Investigator’s Dossier
Case record for Pacific Financial Services. Source cited: Financial Conduct Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.