Blog
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Platform Due-Diligence: ForeXcells MKT Limited Forexcell
Case record for ForeXcells MKT Limited Forexcell. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2025-12-19. Evidence and reporting guidance from Seamus Manley.
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Solaxy Tech Ltd Investigator’s Dossier
Case record for Solaxy Tech Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-04. Recorded online address: https://solaxy.io. Evidence and reporting guidance from Seamus Manley.
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Cormech Investigator’s Dossier
Case record for Cormech. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://cormerchsltd.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Capitalbase AI
Case record for Capitalbase AI. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://capitalbase.ai. Evidence and reporting guidance from Seamus Manley.
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Case File: Gemini
Case record for Gemini. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: classicbottle.sbs, dreamtrack.space. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on IrinAm01
Case record for IrinAm01. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Finance Antalex
Case record for Finance Antalex. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BitQT
Case record for BitQT. Source cited: Financial Conduct Authority. Record date: 2021-06-23. Evidence and reporting guidance from Seamus Manley.
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Forex Crown (clone of an Appointed Representative) Investigator’s Dossier
Case record for Forex Crown (clone of an Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2021-06-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Digitial Asset Recovery Group (DARG)
Case record for Digitial Asset Recovery Group (DARG). Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: darg.io. Evidence and reporting guidance from Seamus Manley.