Blog
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Case File: Ambient Research
Case record for Ambient Research. Source cited: Securities Commission. Record date: 2024-08-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Placementstrategique
Case record for Placementstrategique. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: placementstrategique.com. Evidence and reporting guidance from Seamus Manley.
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exzz.pw Investigator’s Dossier
Case record for exzz.pw. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: exzz.pw/. Evidence and reporting guidance from Seamus Manley.
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Case File: Otcex Investment
Case record for Otcex Investment. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: x-investment.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Nimble Markets
Case record for Nimble Markets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-04-30. Evidence and reporting guidance from Seamus Manley.
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CRYPTOINNCAPITALS Operator Advisory
Case record for CRYPTOINNCAPITALS. Source cited: Financial Conduct Authority. Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Npinvestgroup
Case record for Npinvestgroup. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2019-12-16. Recorded online address: npinvestgroup.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: StoneBit
Case record for StoneBit. Source cited: Financial Conduct Authority. Record date: 2023-12-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FameEX
Case record for FameEX. Source cited: Autorité des marchés financiers. Record date: 2024-08-05. Evidence and reporting guidance from Seamus Manley.