Blog
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Platform Due-Diligence: VCBFX
Case record for VCBFX. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited Operator Advisory
Case record for FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://fxzn.com/main/en-US/index.html. Evidence and reporting guidance from Seamus Manley.
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Welfare Operator Advisory
Case record for Welfare. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: welfareconomics.net. Evidence and reporting guidance from Seamus Manley.
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Swisscryptocap Operator Advisory
Case record for Swisscryptocap. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-03-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Cryptologictrade
Case record for Cryptologictrade. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Nectine Solomon Corporation
Case record for Nectine Solomon Corporation. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.necsolcorp.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Btgroup Td
Case record for Btgroup Td. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2023-07-25. Recorded online address: btgroup-td.com. Evidence and reporting guidance from Seamus Manley.
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CaptinCapital Operator Advisory
Case record for CaptinCapital. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-06-10. Recorded online address: www.captincapital.org. Evidence and reporting guidance from Seamus Manley.
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Case File: HIG360
Case record for HIG360. Source cited: Securities Commission. Record date: 2026-01-06. Recorded online address: https://vactive2teral.site/omat.html, https://play.google.com/store/apps/details?id=com.highfnddm.gcgtcmg. Evidence and reporting guidance from Seamus Manley.
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Case File: Bit Capita
Case record for Bit Capita. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-09. Evidence and reporting guidance from Seamus Manley.