Blog
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Binocryptogain Investigator’s Dossier
Case record for Binocryptogain. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: binocryptogain.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Boyd & Lyman Law
Case record for Boyd & Lyman Law. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: boydandlymanlaw.com. Evidence and reporting guidance from Seamus Manley.
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Case File: General Exchange
Case record for General Exchange. Source cited: Financial Conduct Authority. Record date: 2025-01-14. Evidence and reporting guidance from Seamus Manley.
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horizonconsultanciesltd.com (clone of former PSD Agent) Operator Advisory
Case record for horizonconsultanciesltd.com (clone of former PSD Agent). Source cited: Financial Conduct Authority. Record date: 2021-12-23. Recorded online address: horizonconsultanciesltd.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Turf Capital Private LTD
Case record for Turf Capital Private LTD. Source cited: National Securities and Stock Market Commission. Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.
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BERYONEX APP Operator Advisory
Case record for BERYONEX APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on fx club
Case record for fx club. Source cited: Palestine Capital Market Authority. Record date: 2025-08-01. Recorded online address: https://www.instagram.com/fxclub2024?igsh=dGF1M3pvbWV6dWFo. Evidence and reporting guidance from Seamus Manley.
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appexmarketcapitalinvestment Operator Advisory
Case record for appexmarketcapitalinvestment. Source cited: Financial Conduct Authority. Record date: 2024-08-20. Evidence and reporting guidance from Seamus Manley.
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Db Savings Operator Advisory
Case record for Db Savings. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-04-09. Recorded online address: db-savings.com. Evidence and reporting guidance from Seamus Manley.
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NEXALIA AI Operator Advisory
Case record for NEXALIA AI. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-30. Recorded online address: https://nexalia-ai.com/, https://nexalia-ai.com/, HTTPS://NEXALIA-AIAPP.COM/. Evidence and reporting guidance from Seamus Manley.