Blog
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Case File: SpaceXflipltd
Case record for SpaceXflipltd. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: spacexflipltd.com. Evidence and reporting guidance from Seamus Manley.
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Digital Share Market Investigator’s Dossier
Case record for Digital Share Market. Source cited: Financial Conduct Authority. Record date: 2025-09-10. Recorded online address: www.digitalsharemarket.info. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GENOX INVEST (
Case record for GENOX INVEST (. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2023-08-04. Recorded online address: genoxinvest.pro. Evidence and reporting guidance from Seamus Manley.
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Emdcapital Investigator’s Dossier
Case record for Emdcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: emdcapital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Helperedge
Case record for Helperedge. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-07. Recorded online address: helperedge.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Openways
Case record for Openways. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-04-15. Evidence and reporting guidance from Seamus Manley.
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Case File: Defi Master (Imposter)
Case record for Defi Master (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: defiaste.com/main.html?, defimaste.co/main.html, dfimaste.com/main.html?, defimast.net/main.html?. Evidence and reporting guidance from Seamus Manley.
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BondCompare Investigator’s Dossier
Case record for BondCompare. Source cited: Financial Conduct Authority. Record date: 2021-03-15. Evidence and reporting guidance from Seamus Manley.
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Evergrid AI Investigator’s Dossier
Case record for Evergrid AI. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-03-27. Recorded online address: https://evergrid-ai.com/, https://evergrid-ai.com/. Evidence and reporting guidance from Seamus Manley.
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Trader BUX Markets Operator Advisory
Case record for Trader BUX Markets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-09-19. Recorded online address: trader.bux-markets.com. Evidence and reporting guidance from Seamus Manley.