Blog
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Platform Due-Diligence: Bureau of Global Financial Trade Services
Case record for Bureau of Global Financial Trade Services. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bgfts.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Blacktower Financial Management Group
Case record for Blacktower Financial Management Group. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-05. Recorded online address: blacktowerfmg-cfd.com. Evidence and reporting guidance from Seamus Manley.
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Crypto Recovery Squad Investigator’s Dossier
Case record for Crypto Recovery Squad. Source cited: Financial Markets Authority. Record date: 2025-08-14. Recorded online address: www.cryptorecoverysquad.com. Evidence and reporting guidance from Seamus Manley.
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Btcavage Operator Advisory
Case record for Btcavage. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-12-11. Recorded online address: btcavage.com. Evidence and reporting guidance from Seamus Manley.
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Makpeakfxtrade Investigator’s Dossier
Case record for Makpeakfxtrade. Source cited: Financial Conduct Authority. Record date: 2022-01-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Pacific Investments
Case record for Pacific Investments. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: anglo-minings.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on souscription@anderapartners-cat.com
Case record for souscription@anderapartners-cat.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-23. Recorded online address: anderapartners-cat.com. Evidence and reporting guidance from Seamus Manley.
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Bitgenises Operator Advisory
Case record for Bitgenises. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-22. Recorded online address: bitgenises.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fxbitbull
Case record for Fxbitbull. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-17. Recorded online address: fxbitbull.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bacfinancelimited
Case record for Bacfinancelimited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2020-02-12. Recorded online address: bacfinancelimited.com. Evidence and reporting guidance from Seamus Manley.