Blog
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Equinova Trust Bank Investigator’s Dossier
Case record for Equinova Trust Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: equinovatrusted.com. Evidence and reporting guidance from Seamus Manley.
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Breakaway Market Operator Advisory
Case record for Breakaway Market. Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: www.bkmarketaway.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bitcoin & Autotrader
Case record for Bitcoin & Autotrader. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Federal Security Trading Regulatory Board
Case record for Federal Security Trading Regulatory Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fstrb.com/, fstrb.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Trademax Ltd
Case record for Trademax Ltd. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: trademaxltd.com. Evidence and reporting guidance from Seamus Manley.
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Case File: hsbc@clients-globalassetmanagement.com
Case record for hsbc@clients-globalassetmanagement.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-31. Recorded online address: clients-globalassetmanagement.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Xyrelon
Case record for Xyrelon. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: xyrelon.net, xyrelon.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Biteq.io and duplicate websites – Suspected scam
Case record for Biteq.io and duplicate websites – Suspected scam. Source cited: Financial Markets Authority. Record date: 2024-10-01. Recorded online address: biteq.io. Evidence and reporting guidance from Seamus Manley.
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Case File: Tuhoop
Case record for Tuhoop. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Case File: BITCOIN MATRIX V8
Case record for BITCOIN MATRIX V8. Source cited: Financial Conduct Authority. Record date: 2024-10-24. Evidence and reporting guidance from Seamus Manley.