Blog
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Platform Due-Diligence: Catalyst Markets Ltd (Imposter)
Case record for Catalyst Markets Ltd (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: catalystgroupstar.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Belmont Shaw and Associates Mergers and Acquisitions
Case record for Belmont Shaw and Associates Mergers and Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Case File: BLOG FINANCE CORPORATION” (trading name “BFC GROUP”)
Case record for BLOG FINANCE CORPORATION" (trading name "BFC GROUP"). Source cited: Hellenic Capital Market Commission. Record date: 2023-11-27. Evidence and reporting guidance from Seamus Manley.
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AXA Investment Managers Ireland Limited (Clone) Investigator’s Dossier
Case record for AXA Investment Managers Ireland Limited (Clone). Source cited: Central Bank of Ireland. Record date: 2023-10-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BIT FUNDS
Case record for BIT FUNDS. Source cited: Financial Conduct Authority. Record date: 2024-03-20. Evidence and reporting guidance from Seamus Manley.
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Potential clone entity – Octa FX Signal Investigator’s Dossier
Case record for Potential clone entity – Octa FX Signal. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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NQD Global Marketing Management L.L.C Investigator’s Dossier
Case record for NQD Global Marketing Management L.L.C. Source cited: Capital Market Authority. Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on KING COINS
Case record for KING COINS. Source cited: Financial Conduct Authority. Record date: 2024-06-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Amethyst UE Sp. z o.o.
Case record for Amethyst UE Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2023-06-07. Evidence and reporting guidance from Seamus Manley.
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Unifund Operator Advisory
Case record for Unifund. Source cited: Autorité des marchés financiers. Record date: 2024-12-11. Evidence and reporting guidance from Seamus Manley.