Blog
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Case File: CRYPTO-SURGE TRADING
Case record for CRYPTO-SURGE TRADING. Source cited: Financial Conduct Authority. Record date: 2023-04-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: elite coin trade
Case record for elite coin trade. Source cited: Financial Conduct Authority. Record date: 2022-01-31. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ValatrixTrader 19
Case record for ValatrixTrader 19. Source cited: Financial Conduct Authority. Record date: 2025-06-19. Recorded online address: www.valatrixtrader19max.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Kontech Venture
Case record for Kontech Venture. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-03. Recorded online address: kontechventure.com. Evidence and reporting guidance from Seamus Manley.
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PLATINUM INVESTMENTS Investigator’s Dossier
Case record for PLATINUM INVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2022-09-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Berxdex
Case record for Berxdex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: berxdex.com. Evidence and reporting guidance from Seamus Manley.
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Vefag Investigator’s Dossier
Case record for Vefag. Source cited: IOSCO I-SCAN (Liechtenstein – Financial Market Authority). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
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BLK International Exchange Inc (Imposter) Operator Advisory
Case record for BLK International Exchange Inc (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: blkinternationalltd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Optminers
Case record for Optminers. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2020-08-21. Recorded online address: optminers.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Assured Finances
Case record for Assured Finances. Source cited: Financial Conduct Authority. Record date: 2020-03-23. Evidence and reporting guidance from Seamus Manley.