Blog
-
MSP Limited Investigator’s Dossier
Case record for MSP Limited. Source cited: Polish Financial Supervision Authority. Record date: 2023-01-10. Evidence and reporting guidance from Seamus Manley.
-
Case File: Fire Phoenix FX Firephoenix.com
Case record for Fire Phoenix FX Firephoenix.com. 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.
-
Case File: Forge Global UK
Case record for Forge Global UK. Source cited: Financial Conduct Authority. Record date: 2020-11-12. Evidence and reporting guidance from Seamus Manley.
-
Case File: Accordinvestmentslimited
Case record for Accordinvestmentslimited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2023-05-30. Recorded online address: accordinvestmentslimited.com. Evidence and reporting guidance from Seamus Manley.
-
ZACFutures Investigator’s Dossier
Case record for ZACFutures. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://zacfutures.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: BTCMAXMINERS
Case record for BTCMAXMINERS. Source cited: Financial Conduct Authority. Record date: 2023-11-13. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Bitnomics
Case record for Bitnomics. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Case File: XWise
Case record for XWise. Source cited: Financial Conduct Authority. Record date: 2025-06-24. Recorded online address: xwise.org. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on International Board of Trade Commission
Case record for International Board of Trade Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: internationalbtc.org. Evidence and reporting guidance from Seamus Manley.