Blog
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Case File: OilEnergyBox
Case record for OilEnergyBox. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
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Bitengecko Investigator’s Dossier
Case record for Bitengecko. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-02-17. Evidence and reporting guidance from Seamus Manley.
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Case File: Website and Line “TDXM PRO
Case record for Website and Line "TDXM PRO. Source cited: Securities and Exchange Commission. Record date: 2025-10-08. Recorded online address: www.tdgroupthai.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Rate Mate
Case record for Rate Mate. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-19. Recorded online address: rate-mate.co.uk. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Jebat Crypto
Case record for Jebat Crypto. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Swap Chain Pte Ltd Operator Advisory
Case record for Swap Chain Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://ddkoin.com. Evidence and reporting guidance from Seamus Manley.
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Dominion Calyxon Operator Advisory
Case record for Dominion Calyxon. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: dominioncalyxon.com, dominioncalyxon.com. Evidence and reporting guidance from Seamus Manley.
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Peak Fund Miners ltd. Investigator’s Dossier
Case record for Peak Fund Miners ltd.. Source cited: Autorité des marchés financiers. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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TradeMateInc (Imposter) Investigator’s Dossier
Case record for TradeMateInc (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: trademx365.com, trademate.pro, catradeteinc.com, tradematemx.com. Evidence and reporting guidance from Seamus Manley.