Blog
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Case File: Maddisson Jardine Associates
Case record for Maddisson Jardine Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: maddissonjardinegroup.com/, maddissonjardine.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: BitIQNew Zealand
Case record for BitIQNew Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: bitiqaitrading.com/nz/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on USD Prime Asset
Case record for USD Prime Asset. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitcointrader
Case record for Bitcointrader. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-03. Recorded online address: bitcointrader.site. Evidence and reporting guidance from Seamus Manley.
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Case File: Hatch Holdings
Case record for Hatch Holdings. Source cited: Financial Markets Authority. Record date: 2023-05-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Amibit
Case record for Amibit. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Clema Capital S.à r.l. Operator Advisory
Case record for Clema Capital S.à r.l.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-15. Recorded online address: www.clema-capital.lu. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hongkong Rarlon futures Co., Limited
Case record for Hongkong Rarlon futures Co., Limited. Source cited: Securities and Futures Commission. Record date: 2020-04-06. Recorded online address: 1. down.sxpdcy.com, 2. 2i1i.cn/Bsec. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Uzex
Case record for Uzex. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: uzex.com, Uzexsl.com, uzex.net, uzexag.com, uzex.me, uzexbg.com, uzexak.com, uzexjg.com, uzex2.com, uzexam.com, uzex11.com, uzex14.com, uzex.tv, uzexsp.com, uzexyd.com, uzex.com, uzex1.com, uzexgq.com, uzex13.com, uzex.lol, uzexep.com, uzexrf.com, uzex3.com, uzex.ltd, uzexof.com, uzex5.com, uzexyn.com, uzex12.com, uzex.bio, uzex4.com,…