Blog
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Case File: Binanez
Case record for Binanez. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: binanez.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Repère Dexlink
Case record for Repère Dexlink. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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BULKSHACKS Investigator’s Dossier
Case record for BULKSHACKS. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: https://www.bulkshacks.net, www.bulkshacks.net. Evidence and reporting guidance from Seamus Manley.
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Dexmarketspro Operator Advisory
Case record for Dexmarketspro. Source cited: Financial Conduct Authority. Record date: 2026-07-03. Recorded online address: https://www.dexmarketspro.com, www.dexmarketspro.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Ec21 France
Case record for Ec21 France. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-08-16. Recorded online address: ec21-france.com. Evidence and reporting guidance from Seamus Manley.
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QUANFLOW APP Investigator’s Dossier
Case record for QUANFLOW APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-12-16. Evidence and reporting guidance from Seamus Manley.
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Tpbit Operator Advisory
Case record for Tpbit. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: tpbit.me. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CIIZURN
Case record for CIIZURN. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2022-02-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Chaintify
Case record for Chaintify. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.chaintify.net. Evidence and reporting guidance from Seamus Manley.
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SYM Co., Ltd Investigator’s Dossier
Case record for SYM Co., Ltd. Source cited: IOSCO I-SCAN (Japan – Financial Services Agency). Record date: 2026-07-02. Evidence and reporting guidance from Seamus Manley.