Blog
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Platform Due-Diligence: DTX Exchange
Case record for DTX Exchange. Source cited: British Columbia Securities Commission. Record date: 2025-06-24. Recorded online address: https://dtxexchange.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Universal Invest Credit
Case record for Universal Invest Credit. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-12-07. Evidence and reporting guidance from Seamus Manley.
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OnexCap Investigator’s Dossier
Case record for OnexCap. Source cited: Ontario Securities Commission. Record date: 2022-02-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Tamilstocktrade
Case record for Tamilstocktrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-15. Recorded online address: tamilstocktrade.com. Evidence and reporting guidance from Seamus Manley.
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Monie Trust Savings Operator Advisory
Case record for Monie Trust Savings. Source cited: Financial Conduct Authority. Record date: 2023-01-04. Evidence and reporting guidance from Seamus Manley.
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Case File: Trademegacoin
Case record for Trademegacoin. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: trademegacoin.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Swift Finance Bank
Case record for Swift Finance Bank. Source cited: Financial Conduct Authority. Record date: 2026-05-22. Recorded online address: www.swiftfinanceplc.com. Evidence and reporting guidance from Seamus Manley.
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Case File: NEXTINVERSION
Case record for NEXTINVERSION. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-07-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Belgius Capital (
Case record for Belgius Capital (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-02-03. Recorded online address: belgius.com. Evidence and reporting guidance from Seamus Manley.
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Website scam warning for blackwood-investment.com Investigator’s Dossier
Case record for Website scam warning for blackwood-investment.com. Source cited: Financial Markets Authority. Record date: 2022-02-02. Recorded online address: blackwood-investment.com. Evidence and reporting guidance from Seamus Manley.