Blog
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Case File: Moonxbt
Case record for Moonxbt. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-04-25. Recorded online address: moonxbt.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Asteo Trade
Case record for Asteo Trade. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-11-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Greenland Finance Enterprise
Case record for Greenland Finance Enterprise. Source cited: Financial Markets Authority. Record date: 2024-03-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Ombudsman Financial Services (Clone)
Case record for Ombudsman Financial Services (Clone). Source cited: Financial Services and Markets Authority. Record date: 2025-10-08. Recorded online address: ombudsman-fs.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Asia Capital Holdings Ltd
Case record for Asia Capital Holdings Ltd. Source cited: Financial Services Agency. Record date: 2026-04-06. Recorded online address: https://asiacapitalholdingsltd.com/index.html. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: LCG
Case record for LCG. Source cited: National Securities and Stock Market Commission. Record date: 2024-06-28. Evidence and reporting guidance from Seamus Manley.
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Swiss Trade Capital Operator Advisory
Case record for Swiss Trade Capital. Source cited: Autorité des marchés financiers. Record date: 2025-10-31. Recorded online address: https://www.swisstradecapital.net, swisstradecapital.net. Evidence and reporting guidance from Seamus Manley.
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Charter Fine Ventures Pte Ltd Investigator’s Dossier
Case record for Charter Fine Ventures Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FMFW
Case record for FMFW. Source cited: Securities Commission of The Bahamas. Record date: 2025-10-06. Recorded online address: https://fmfw.io, https://www.fmfw.com/, https://www.fmfw.io/, fmfw.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Andoriencapital
Case record for Andoriencapital. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-09-19. Recorded online address: andoriencapital.ch. Evidence and reporting guidance from Seamus Manley.