Blog
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Financeinvestmentslimited Investigator’s Dossier
Case record for Financeinvestmentslimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-04-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitcoin Xact
Case record for Bitcoin Xact. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: bitcoin-xact.fr. Evidence and reporting guidance from Seamus Manley.
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Sunnextrade Investigator’s Dossier
Case record for Sunnextrade. Source cited: Financial Conduct Authority. Record date: 2025-05-12. Recorded online address: sunextrade.live. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BIDI Kredit
Case record for BIDI Kredit. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-05-21. Evidence and reporting guidance from Seamus Manley.
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Delta Capital Group Operator Advisory
Case record for Delta Capital Group. Source cited: Ontario Securities Commission. Record date: 2026-05-29. Recorded online address: https://client.deltacapital.group.com. Evidence and reporting guidance from Seamus Manley.
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Finateqs Corp Investigator’s Dossier
Case record for Finateqs Corp. Source cited: Financial Services Agency. Record date: 2024-12-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Boiler rooms
Case record for Boiler rooms. Source cited: Financial Services and Markets Authority. Record date: 2024-12-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Coinbull
Case record for Coinbull. Source cited: British Columbia Securities Commission. Record date: 2019-12-02. Evidence and reporting guidance from Seamus Manley.
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Elite Market Operator Advisory
Case record for Elite Market. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: elite-market.com. Evidence and reporting guidance from Seamus Manley.
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Hawk Credpeak Operator Advisory
Case record for Hawk Credpeak. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-29. Evidence and reporting guidance from Seamus Manley.