Blog
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Case File: Lacompagniefinancieredebelmont
Case record for Lacompagniefinancieredebelmont. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-02-03. Recorded online address: lacompagniefinancieredebelmont.lu. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bib (Imposter)
Case record for Bib (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: bibpd.cc/main.html, bibtd.cc/main.html, bibeda.cc/main.html, bibetx.cc/main.html, bibbp.cc/main.html, bibedxp.cc/main.html?, bibexs.com/main.html?, bibdef.com/main.html?, bibitr.com/main.html. Evidence and reporting guidance from Seamus Manley.
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Tiger Trade – misusing the name of Banque Internationale à Luxembourg S.A. Operator Advisory
Case record for Tiger Trade – misusing the name of Banque Internationale à Luxembourg S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-11-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AscendEX
Case record for AscendEX. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://ascendex.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bond Compare Ltd
Case record for Bond Compare Ltd. Source cited: Financial Conduct Authority. Record date: 2021-04-27. Evidence and reporting guidance from Seamus Manley.
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Case File: Wealth Edge Investments
Case record for Wealth Edge Investments. Source cited: British Columbia Securities Commission. Record date: 2025-07-16. Recorded online address: https://wealthedgeinvestments.com. Evidence and reporting guidance from Seamus Manley.
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Bitcoin time day trading (VIP 2)) Investigator’s Dossier
Case record for Bitcoin time day trading (VIP 2)). Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-20. Evidence and reporting guidance from Seamus Manley.
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Bitop Operator Advisory
Case record for Bitop. Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
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CashSpiner Investigator’s Dossier
Case record for CashSpiner. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://cashspiner.pro. Evidence and reporting guidance from Seamus Manley.