Blog
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CGEXXPLOITCAPITAL Operator Advisory
Case record for CGEXXPLOITCAPITAL. Source cited: Financial Conduct Authority. Record date: 2023-06-01. Evidence and reporting guidance from Seamus Manley.
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Case File: Steady Grant
Case record for Steady Grant. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://steadygrant.com. Evidence and reporting guidance from Seamus Manley.
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Brain Project – NFT Presale Investigator’s Dossier
Case record for Brain Project – NFT Presale. Source cited: Securities and Futures Commission. Record date: 2025-05-14. Evidence and reporting guidance from Seamus Manley.
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Case File: ASTRO ELITE TRADE
Case record for ASTRO ELITE TRADE. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.astroelitestrades.com. Evidence and reporting guidance from Seamus Manley.
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Bitcoincircuitapp Investigator’s Dossier
Case record for Bitcoincircuitapp. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-09. Recorded online address: bitcoincircuitapp.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Havbell DAC (Clone)
Case record for Havbell DAC (Clone). Source cited: Central Bank of Ireland. Record date: 2024-07-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Trade Like Ike
Case record for Trade Like Ike. Source cited: Financial Conduct Authority. Record date: 2025-06-09. Evidence and reporting guidance from Seamus Manley.
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Active LLC Investigator’s Dossier
Case record for Active LLC. Source cited: Financial Services Agency. Record date: 2026-04-28. Recorded online address: https://member.ai-selection.jp/index.php. Evidence and reporting guidance from Seamus Manley.