Blog
-
Case File: QubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit Life
Case record for QubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit Life. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
-
Agginvest Operator Advisory
Case record for Agginvest. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: agginvest.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Website “optiontrade.dcyi.xyz
Case record for Website "optiontrade.dcyi.xyz. Source cited: Securities and Exchange Commission. Record date: 2026-03-06. Recorded online address: optiontrade.dcyi.xyz. Evidence and reporting guidance from Seamus Manley.
-
Cleo Capital Investigator’s Dossier
Case record for Cleo Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-05-17. Recorded online address: cleo-capital.com. Evidence and reporting guidance from Seamus Manley.
-
Honest Capital Ltd Investigator’s Dossier
Case record for Honest Capital Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-02-11. Evidence and reporting guidance from Seamus Manley.
-
OHKAJHU.OFFICEL Operator Advisory
Case record for OHKAJHU.OFFICEL. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
-
Hart Culture C.I.C. Investigator’s Dossier
Case record for Hart Culture C.I.C.. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-23. Evidence and reporting guidance from Seamus Manley.
-
Case File: Fraud Control Intelligence
Case record for Fraud Control Intelligence. Source cited: Financial Conduct Authority. Record date: 2025-02-07. Evidence and reporting guidance from Seamus Manley.
-
Case File: SECUREFX Capital LTD
Case record for SECUREFX Capital LTD. Source cited: Financial Conduct Authority. Record date: 2024-06-11. Evidence and reporting guidance from Seamus Manley.
-
Case File: 24 Provident Trade
Case record for 24 Provident Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: 24providenttrade.com. Evidence and reporting guidance from Seamus Manley.