Blog
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Orbonex Operator Advisory
Case record for Orbonex. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-02-07. Evidence and reporting guidance from Seamus Manley.
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Coinlink Exchange Investigator’s Dossier
Case record for Coinlink Exchange. Source cited: Bank of Lithuania. Record date: 2025-07-21. Recorded online address: coinlinkexchange.com/#/pages/login/index. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Nexo Coins
Case record for Nexo Coins. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-08. Recorded online address: nexo-coins.ltd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bitboosttrade
Case record for Bitboosttrade. Source cited: Financial Conduct Authority. Record date: 2025-12-05. Recorded online address: www.bitboostrade.net. Evidence and reporting guidance from Seamus Manley.
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APEXONEDGE Investigator’s Dossier
Case record for APEXONEDGE. Source cited: Financial Conduct Authority. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Investoscope – Unlicensed Entity
Case record for Investoscope – Unlicensed Entity. Source cited: Malta Financial Services Authority. Record date: 2024-03-11. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MY SHARES MY SHARES
Case record for MY SHARES MY SHARES. Source cited: IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
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Case File: SpringWellFx
Case record for SpringWellFx. Source cited: Financial Conduct Authority. Record date: 2023-09-04. Evidence and reporting guidance from Seamus Manley.
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Captex Cap-tex Investigator’s Dossier
Case record for Captex Cap-tex. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2026-07-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bethle Aster
Case record for Bethle Aster. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.