Blog
-
Platform Due-Diligence: Jmgtradingmarkets
Case record for Jmgtradingmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-14. Recorded online address: jmgtradingmarkets.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Tradeweb: Fake or cloned websites using the name of Tradeweb
Case record for Tradeweb: Fake or cloned websites using the name of Tradeweb. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-12-09. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: GPS Mining Option
Case record for GPS Mining Option. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gpsminigoption.com. Evidence and reporting guidance from Seamus Manley.
-
HYCOINEX Investigator’s Dossier
Case record for HYCOINEX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-12-16. Recorded online address: www.hycoinex.com. Evidence and reporting guidance from Seamus Manley.
-
BTCEX.ICU Operator Advisory
Case record for BTCEX.ICU. Source cited: Ontario Securities Commission. Record date: 2024-01-25. Evidence and reporting guidance from Seamus Manley.
-
Case File: WEEX
Case record for WEEX. Source cited: Ontario Securities Commission. Record date: 2023-06-15. Evidence and reporting guidance from Seamus Manley.
-
Case File: NTCoinma
Case record for NTCoinma. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ntcoinma.com/. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: RetireWell Investors
Case record for RetireWell Investors. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: retirewellinvestors.com. Evidence and reporting guidance from Seamus Manley.
-
PrimeEquityMine Operator Advisory
Case record for PrimeEquityMine. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: prime-equitymine.net. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Blumbergtrade
Case record for Blumbergtrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-21. Recorded online address: blumbergtrade.com. Evidence and reporting guidance from Seamus Manley.