Blog
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Seamus Manley Notes on Mass Earners Investment Company
Case record for Mass Earners Investment Company. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: mass-earners.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Coinegg
Case record for Coinegg. Source cited: British Columbia Securities Commission. Record date: 2023-11-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Handler Group Plc (the scam entity)
Case record for Handler Group Plc (the scam entity). Source cited: Jersey Financial Services Commission. Record date: 2025-11-28. Recorded online address: https://handlergroup-uk.com/. Evidence and reporting guidance from Seamus Manley.
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MEXC-TOBTC (mexc-tobtc.top) Investigator’s Dossier
Case record for MEXC-TOBTC (mexc-tobtc.top). Source cited: Australian Securities and Investments Commission. Record date: 2024-04-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Nam Gestion
Case record for Nam Gestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-01. Recorded online address: nam-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Case File: BROKERS COMMUNITY- MARKET EFFECT
Case record for BROKERS COMMUNITY- MARKET EFFECT. Source cited: Financial Conduct Authority. Record date: 2020-04-15. Evidence and reporting guidance from Seamus Manley.
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Prime Ledgax Investigator’s Dossier
Case record for Prime Ledgax. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://prmledgax.online. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on XG Investment Advisors Ltd
Case record for XG Investment Advisors Ltd. Source cited: Securities and Futures Commission. Record date: 2023-03-09. Recorded online address: www.xg133.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Sûreté Valflux
Case record for Sûreté Valflux. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.