Blog
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Cash Plus Investigator’s Dossier
Case record for Cash Plus. Source cited: Financial Regulatory Authority. Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.
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SMART BLESSING CONSULTING, SRL Investigator’s Dossier
Case record for SMART BLESSING CONSULTING, SRL. Source cited: Superintendencia del Mercado de Valores. Record date: 2023-06-13. Evidence and reporting guidance from Seamus Manley.
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Sahm Operator Advisory
Case record for Sahm. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-03-03. Recorded online address: sahm.ai. Evidence and reporting guidance from Seamus Manley.
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BITInvests Operator Advisory
Case record for BITInvests. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
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Fisher Investments (Clone) Investigator’s Dossier
Case record for Fisher Investments (Clone). Source cited: Central Bank of Ireland. Record date: 2024-01-08. Evidence and reporting guidance from Seamus Manley.
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Original Forex Management Group Operator Advisory
Case record for Original Forex Management Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.ofmguk.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Coinofwork
Case record for Coinofwork. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: coinofwork.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Forich Max
Case record for Forich Max. Source cited: Alberta Securities Commission. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
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Case File: ACCENT FOREX
Case record for ACCENT FOREX. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.