Blog
-
Case File: Invest Kingdom
Case record for Invest Kingdom. Source cited: Polish Financial Supervision Authority. Record date: 2023-02-22. Evidence and reporting guidance from Seamus Manley.
-
ManCu IFC Investigator’s Dossier
Case record for ManCu IFC. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: mancuifcnet.com, madcuifcgroup.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Amazon.Corporation’th
Case record for Amazon.Corporation'th. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.
-
TheAdvisorSynergy Operator Advisory
Case record for TheAdvisorSynergy. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
MOONSCAPEFX Investigator’s Dossier
Case record for MOONSCAPEFX. Source cited: Financial Conduct Authority. Record date: 2024-08-14. Evidence and reporting guidance from Seamus Manley.
-
BitexField Operator Advisory
Case record for BitexField. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: bitexfield.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on TRADE AIDE LTD
Case record for TRADE AIDE LTD. Source cited: Financial Conduct Authority. Record date: 2024-07-12. Recorded online address: tradeaide.org. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Application “XTFocus
Case record for Application "XTFocus. Source cited: Securities and Exchange Commission. Record date: 2026-03-06. Recorded online address: https://apps.apple.com/us/app/xtfocus/id6757262020. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Minexc
Case record for Minexc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: minexc.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on SIMPLEX CRYPTO FARMING
Case record for SIMPLEX CRYPTO FARMING. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.simplexcryptfarming.com. Evidence and reporting guidance from Seamus Manley.