Blog
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Seamus Manley Notes on Connected Crypto Trades Ltd
Case record for Connected Crypto Trades Ltd. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://cct-capitalstrades.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Gbctoken
Case record for Gbctoken. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-08-10. Recorded online address: gbctoken.co. Evidence and reporting guidance from Seamus Manley.
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Case File: DOUBLE CASE
Case record for DOUBLE CASE. Source cited: National Securities and Stock Market Commission. Record date: 2025-01-09. Evidence and reporting guidance from Seamus Manley.
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Hamstech LLC Investigator’s Dossier
Case record for Hamstech LLC. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: hamstechllc.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Maison Vin
Case record for Maison Vin. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-12. Recorded online address: maison-vin.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Spreadex4
Case record for Spreadex4. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-06-10. Recorded online address: spreadex4.com. Evidence and reporting guidance from Seamus Manley.
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Log Operator Advisory
Case record for Log. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-07-02. Evidence and reporting guidance from Seamus Manley.
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Excellentsignals Ltd Investigator’s Dossier
Case record for Excellentsignals Ltd. Source cited: Financial Conduct Authority. Record date: 2023-09-12. Evidence and reporting guidance from Seamus Manley.
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Case File: OHKAJHU.
Case record for OHKAJHU.. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.
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INTLBTC Operator Advisory
Case record for INTLBTC. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-10. Recorded online address: www.intlbtc.es. Evidence and reporting guidance from Seamus Manley.