Blog
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Seamus Manley Notes on BITSFURY.FINANCE
Case record for BITSFURY.FINANCE. Source cited: Financial Conduct Authority. Record date: 2024-08-22. Recorded online address: bitsfury.fi. Evidence and reporting guidance from Seamus Manley.
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24forex trade stocks Operator Advisory
Case record for 24forex trade stocks. Source cited: Financial Conduct Authority. Record date: 2022-03-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gradepips
Case record for Gradepips. Source cited: Ontario Securities Commission. Record date: 2025-06-03. Recorded online address: www.gradepips.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Openblock (operated by DSSQ Pte. Ltd)
Case record for Openblock (operated by DSSQ Pte. Ltd). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://bixin.com/, https://www.bixingroup.com/, https://openblock.com/#/. Evidence and reporting guidance from Seamus Manley.
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VIRTUAL ASSET VENTURES Operator Advisory
Case record for VIRTUAL ASSET VENTURES. Source cited: Financial Conduct Authority. Record date: 2024-06-14. Evidence and reporting guidance from Seamus Manley.
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Sylwester Kąkolewski Operator Advisory
Case record for Sylwester Kąkolewski. Source cited: Polish Financial Supervision Authority. Record date: 2024-10-09. Evidence and reporting guidance from Seamus Manley.
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Beeglobal FX Investigator’s Dossier
Case record for Beeglobal FX. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cashflash
Case record for Cashflash. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-24. Recorded online address: cashflash.io. Evidence and reporting guidance from Seamus Manley.
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Case File: OEXN Global
Case record for OEXN Global. Source cited: Securities Commission. Record date: 2025-10-06. Recorded online address: https://www.oexn.global/. Evidence and reporting guidance from Seamus Manley.