Blog
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Seamus Manley Notes on Suisse HK Limited
Case record for Suisse HK Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.suisse.com.sg/, http://suissecollection.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: BITCOINBTC
Case record for BITCOINBTC. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Capital Overseas Investment Bank (the scam entity)
Case record for Capital Overseas Investment Bank (the scam entity). Source cited: Jersey Financial Services Commission. Record date: 2022-05-10. Evidence and reporting guidance from Seamus Manley.
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Primexcapita Investigator’s Dossier
Case record for Primexcapita. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-05-29. Evidence and reporting guidance from Seamus Manley.
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Century Capital Group Operator Advisory
Case record for Century Capital Group. Source cited: Ontario Securities Commission. Record date: 2022-06-28. Evidence and reporting guidance from Seamus Manley.
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Tradingauditado Operator Advisory
Case record for Tradingauditado. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-11-20. Recorded online address: tradingauditado.com. Evidence and reporting guidance from Seamus Manley.
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Financial Market Engineering Investigator’s Dossier
Case record for Financial Market Engineering. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-12-04. Recorded online address: financial-market-engineering.com. Evidence and reporting guidance from Seamus Manley.
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Mido Finance Operator Advisory
Case record for Mido Finance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-20. Recorded online address: mido-finance.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Metro Capitals Trading
Case record for Metro Capitals Trading. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: metrocapstrades.com/. Evidence and reporting guidance from Seamus Manley.