Blog
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AFSBank (clone of AFS Group B.V.) Operator Advisory
Case record for AFSBank (clone of AFS Group B.V.). Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-06-19. Recorded online address: https://afsbp.net/, https://afsbp.net/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gold Asset Plannin
Case record for Gold Asset Plannin. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Changelly Pro Changelly
Case record for Changelly Pro Changelly. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2026-04-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SecuroomAI
Case record for SecuroomAI. Source cited: Financial Conduct Authority. Record date: 2026-03-10. Recorded online address: securoomAI.co.uk. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EVERYDAYFUNDING
Case record for EVERYDAYFUNDING. Source cited: Financial Conduct Authority. Record date: 2024-11-26. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Zigo Microfinance
Case record for Zigo Microfinance. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: zigomfb.com. Evidence and reporting guidance from Seamus Manley.
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BICLASSIC INVESTMENT Operator Advisory
Case record for BICLASSIC INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-09-11. Evidence and reporting guidance from Seamus Manley.
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HashCash Pro Operator Advisory
Case record for HashCash Pro. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: hashcash-pro.net. Evidence and reporting guidance from Seamus Manley.
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Radifin Operator Advisory
Case record for Radifin. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: radifin.com, radifin.com. Evidence and reporting guidance from Seamus Manley.
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Wealth Building and Investment Investigator’s Dossier
Case record for Wealth Building and Investment. Source cited: British Columbia Securities Commission. Record date: 2024-06-21. Evidence and reporting guidance from Seamus Manley.