Blog
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Dayma Investigator’s Dossier
Case record for Dayma. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: daymaadvocatenkantoor.com, brightpathgroup.site. Evidence and reporting guidance from Seamus Manley.
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Case File: xtp LTD
Case record for xtp LTD. Source cited: National Securities and Stock Market Commission. Record date: 2026-04-07. Recorded online address: https://xtp-solution.com/. Evidence and reporting guidance from Seamus Manley.
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SpiceProp Operator Advisory
Case record for SpiceProp. Source cited: National Securities and Stock Market Commission. Record date: 2025-06-30. Recorded online address: https://spiceprop.com/uk. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BLUEPAY WAYS
Case record for BLUEPAY WAYS. Source cited: Financial Conduct Authority. Record date: 2024-01-18. Evidence and reporting guidance from Seamus Manley.
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Case File: XBTDirect XBT-Direct
Case record for XBTDirect XBT-Direct. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2025-07-24. Recorded online address: xbt-direct.net. Evidence and reporting guidance from Seamus Manley.
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DDKoin (“DDK”) Operator Advisory
Case record for DDKoin (“DDK”). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alphixmine Incorporation
Case record for Alphixmine Incorporation. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Agro Capital Management Berhad (1096795-U) Agro Equities Berhad
Case record for Agro Capital Management Berhad (1096795-U) Agro Equities Berhad. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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CEXMININGS Investigator’s Dossier
Case record for CEXMININGS. Source cited: Financial Conduct Authority. Record date: 2024-05-29. Evidence and reporting guidance from Seamus Manley.
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9M AI Group Inc. Investigator’s Dossier
Case record for 9M AI Group Inc.. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-12-09. Evidence and reporting guidance from Seamus Manley.