Blog
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Platform Due-Diligence: Solomon Investment Plan
Case record for Solomon Investment Plan. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
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Allroundcrypto Investigator’s Dossier
Case record for Allroundcrypto. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: allroundcrypto.com. Evidence and reporting guidance from Seamus Manley.
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Wize Wallet Operator Advisory
Case record for Wize Wallet. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Magenta Capital
Case record for Magenta Capital. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://www.magentacapital.cl. Evidence and reporting guidance from Seamus Manley.
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White Thorn Capital Limited (the Scam Entity) Operator Advisory
Case record for White Thorn Capital Limited (the Scam Entity). Source cited: Jersey Financial Services Commission. Record date: 2021-06-22. Evidence and reporting guidance from Seamus Manley.
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PTWealthManagement Investigator’s Dossier
Case record for PTWealthManagement. Source cited: Financial Markets Authority. Record date: 2023-05-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hash Trade Alliance
Case record for Hash Trade Alliance. Source cited: Alberta Securities Commission. Record date: 2023-07-12. Evidence and reporting guidance from Seamus Manley.
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Groupe Lrconseil Operator Advisory
Case record for Groupe Lrconseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-05-10. Recorded online address: groupe-lrconseil.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Eu
Case record for Eu. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-05. Recorded online address: eu.vtmarkets.com. Evidence and reporting guidance from Seamus Manley.