Blog
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Platform Due-Diligence: Bit Trade FX
Case record for Bit Trade FX. Source cited: Financial Conduct Authority. Record date: 2022-01-12. Evidence and reporting guidance from Seamus Manley.
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Libra Maximizer Investigator’s Dossier
Case record for Libra Maximizer. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-08. Recorded online address: libra-maximizer.com. Evidence and reporting guidance from Seamus Manley.
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Betaonchain Investigator’s Dossier
Case record for Betaonchain. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://betaonchain.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Fifty3management
Case record for Fifty3management. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-05-20. Recorded online address: fifty3management.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alliance SCPI & Park
Case record for Alliance SCPI & Park. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-03-26. Evidence and reporting guidance from Seamus Manley.
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Myexness Operator Advisory
Case record for Myexness. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: myexness.net. Evidence and reporting guidance from Seamus Manley.
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Crypto Hallmark Investment Investigator’s Dossier
Case record for Crypto Hallmark Investment. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
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Case File: GLOBALCOINCAPITAL
Case record for GLOBALCOINCAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-01-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Depedex
Case record for Depedex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: depedex.com. Evidence and reporting guidance from Seamus Manley.