Blog
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Case File: Financephantombot
Case record for Financephantombot. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-25. Recorded online address: financephantombot.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on XBITMINE
Case record for XBITMINE. Source cited: Financial Conduct Authority. Record date: 2023-02-13. Recorded online address: xbitmine.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: XTB S.A.
Case record for XTB S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.sajhjkc.com, www.pogfph.com. Evidence and reporting guidance from Seamus Manley.
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Zggj Investigator’s Dossier
Case record for Zggj. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-07-20. Recorded online address: zggj.top. Evidence and reporting guidance from Seamus Manley.
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Candriam (Clone) Operator Advisory
Case record for Candriam (Clone). Source cited: Financial Services and Markets Authority. Record date: 2025-12-16. Recorded online address: candriambel.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Euroway Capital
Case record for Euroway Capital. Source cited: Central Bank of Ireland. Record date: 2023-05-10. Evidence and reporting guidance from Seamus Manley.
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Three Red Group (aka 3 Red Groups) Investigator’s Dossier
Case record for Three Red Group (aka 3 Red Groups). Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: https://3redgroups.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Guaranteedfixedbonds
Case record for Guaranteedfixedbonds. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: guaranteedfixedbonds.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BITEQ
Case record for BITEQ. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-05-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CanadaBitAI
Case record for CanadaBitAI. Source cited: British Columbia Securities Commission. Record date: 2025-07-04. Recorded online address: https://www.canadabit.ai. Evidence and reporting guidance from Seamus Manley.