Blog
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Seamus Manley Notes on Zoom Bit
Case record for Zoom Bit. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-04-11. Recorded online address: zoom-bit.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Orion Asset Management Ltd
Case record for Orion Asset Management Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://orionassetinvestment.com. Evidence and reporting guidance from Seamus Manley.
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Coffée Association Investigator’s Dossier
Case record for Coffée Association. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
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Case File: G0LD Hua Seng Heng Stability
Case record for G0LD Hua Seng Heng Stability. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.
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IncredaFX Broker Investigator’s Dossier
Case record for IncredaFX Broker. Source cited: Financial Conduct Authority. Record date: 2023-12-12. Evidence and reporting guidance from Seamus Manley.
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FBSX Investigator’s Dossier
Case record for FBSX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-12-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BCRYPTMINING
Case record for BCRYPTMINING. Source cited: Financial Conduct Authority. Record date: 2024-04-26. Evidence and reporting guidance from Seamus Manley.
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CLOUD-EARNERS Operator Advisory
Case record for CLOUD-EARNERS. Source cited: Financial Conduct Authority. Record date: 2024-10-17. Evidence and reporting guidance from Seamus Manley.
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FUB International Operator Advisory
Case record for FUB International. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.qygjfx.com. Evidence and reporting guidance from Seamus Manley.