Blog
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Seamus Manley Notes on binance@xbtc.ltd
Case record for binance@xbtc.ltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: xbtc.ltd. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Greentradecapital
Case record for Greentradecapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-24. Recorded online address: greentradecapital.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Iprimmo
Case record for Iprimmo. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-04-10. Recorded online address: iprimmo.com. Evidence and reporting guidance from Seamus Manley.
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Fast Flip Investment Investigator’s Dossier
Case record for Fast Flip Investment. Source cited: Financial Conduct Authority. Record date: 2025-03-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bitmax Forex Trading
Case record for Bitmax Forex Trading. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-08-28. Recorded online address: bitmaxforextrading.com. Evidence and reporting guidance from Seamus Manley.
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WESTCLOUDMARKET Investigator’s Dossier
Case record for WESTCLOUDMARKET. Source cited: Financial Conduct Authority. Record date: 2024-11-07. Recorded online address: westcloudmarket.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Victoria Coins
Case record for Victoria Coins. Source cited: Financial Market Authority. Record date: 2021-09-02. Evidence and reporting guidance from Seamus Manley.
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amf@autorite-financialmarche.org Investigator’s Dossier
Case record for amf@autorite-financialmarche.org. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-18. Recorded online address: autorite-financialmarche.org. Evidence and reporting guidance from Seamus Manley.
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What a Proper Crypto Investigation Report Should Look Like
By 2024, victims were increasingly sending us “investigation reports” created by scam recovery groups—documents designed to look professional but containing fabricated diagrams, fake tracing tools, and terminology that has no meaning in real blockchain analysis. These reports do…
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Case File: GIANTTX
Case record for GIANTTX. Source cited: Financial Conduct Authority. Record date: 2025-01-10. Evidence and reporting guidance from Seamus Manley.