Blog
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Seamus Manley Notes on CRAZECRYPTO
Case record for CRAZECRYPTO. Source cited: Financial Conduct Authority. Record date: 2025-01-31. Evidence and reporting guidance from Seamus Manley.
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GOLDENLEDGER INVESTMENTS Investigator’s Dossier
Case record for GOLDENLEDGER INVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: https://www.goldenledgerinvestments.com, www.goldenledgerinvestments.com. Evidence and reporting guidance from Seamus Manley.
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WildBearUnion Investigator’s Dossier
Case record for WildBearUnion. Source cited: Autorité des marchés financiers. Record date: 2025-01-31. Evidence and reporting guidance from Seamus Manley.
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Case File: Coingate ForexPro
Case record for Coingate ForexPro. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-08. Recorded online address: https://www.coingateforexpro.com. Evidence and reporting guidance from Seamus Manley.
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Coinsoft and VC Management LLC Investigator’s Dossier
Case record for Coinsoft and VC Management LLC. Source cited: Financial Market Authority. Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.
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mail.prénom.nom@degirofrplus.com Operator Advisory
Case record for mail.prénom.nom@degirofrplus.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-19. Recorded online address: degirofrplus.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Advanced-Gold (Imposter)
Case record for Advanced-Gold (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: advanced-gold.com/. Evidence and reporting guidance from Seamus Manley.
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XStream Trade Limited Investigator’s Dossier
Case record for XStream Trade Limited. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.