Blog
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Power Spot Operator Advisory
Case record for Power Spot. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-01-28. Recorded online address: power-spot.eu. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Forsage TRX
Case record for Forsage TRX. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Zenithbit Company
Case record for Zenithbit Company. Source cited: Financial Conduct Authority. Record date: 2022-10-28. Evidence and reporting guidance from Seamus Manley.
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Zuen Capital Pte. Ltd. Investigator’s Dossier
Case record for Zuen Capital Pte. Ltd.. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BingX (cloned firm)
Case record for BingX (cloned firm). Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Primecapitalstrading
Case record for Primecapitalstrading. Source cited: British Columbia Securities Commission. Record date: 2024-12-12. Evidence and reporting guidance from Seamus Manley.
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Grotfinance Investigator’s Dossier
Case record for Grotfinance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-04-13. Evidence and reporting guidance from Seamus Manley.
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quantumfxchain Operator Advisory
Case record for quantumfxchain. Source cited: Financial Conduct Authority. Record date: 2024-01-11. Evidence and reporting guidance from Seamus Manley.
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Trust Dillon Operator Advisory
Case record for Trust Dillon. Source cited: Financial Markets Authority. Record date: 2024-01-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Samuray Consulting AG
Case record for Samuray Consulting AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2019-12-19. Evidence and reporting guidance from Seamus Manley.