Blog
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Case File: Gateway Capital CG/Capital Gateway CG
Case record for Gateway Capital CG/Capital Gateway CG. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Swift Edge Trust
Case record for Swift Edge Trust. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: firstreliableswiftedge.live. Evidence and reporting guidance from Seamus Manley.
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Case File: Xcrypto Trade
Case record for Xcrypto Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-10. Recorded online address: xcrypto-trade.com. Evidence and reporting guidance from Seamus Manley.
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VELES Finance Investigator’s Dossier
Case record for VELES Finance. Source cited: National Securities and Stock Market Commission. Record date: 2024-12-02. Evidence and reporting guidance from Seamus Manley.
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Case File: HSH Capital Research
Case record for HSH Capital Research. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.
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Flinflow-x Investigator’s Dossier
Case record for Flinflow-x. Source cited: British Columbia Securities Commission. Record date: 2023-08-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Emgoldex
Case record for Emgoldex. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.emgoldex.com/. Evidence and reporting guidance from Seamus Manley.
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Basilcrue Investigator’s Dossier
Case record for Basilcrue. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
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Bernstein, Whitman & Lloyds Operator Advisory
Case record for Bernstein, Whitman & Lloyds. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bwl.us/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Netherexpro
Case record for Netherexpro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-17. Recorded online address: netherexpro.com. Evidence and reporting guidance from Seamus Manley.