Blog
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Seamus Manley Notes on Ideacrypto
Case record for Ideacrypto. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://ideacrypto.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Easy Kredits
Case record for Easy Kredits. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.easykredits.com, www.easykredits.com. Evidence and reporting guidance from Seamus Manley.
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SJ Luxembourg Corporate Group Investigator’s Dossier
Case record for SJ Luxembourg Corporate Group. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://sjluxembourgcorp.com, sjluxembourgcorp.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fedelixgroup
Case record for Fedelixgroup. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: fedelixgroup.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Lost Coins Capital LCC
Case record for Lost Coins Capital LCC. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-08. Recorded online address: lostcoinscapital.com. Evidence and reporting guidance from Seamus Manley.
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New Wave Capital Bank Investigator’s Dossier
Case record for New Wave Capital Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: newwave-capital.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BCI Financial
Case record for BCI Financial. Source cited: Financial Services and Markets Authority. Record date: 2020-03-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Connect & Invest Sp. z o.o.
Case record for Connect & Invest Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2021-06-28. Evidence and reporting guidance from Seamus Manley.
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Case File: Comparetheloans
Case record for Comparetheloans. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-02-20. Recorded online address: comparetheloans.co.uk. Evidence and reporting guidance from Seamus Manley.
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Metroincometrade Investigator’s Dossier
Case record for Metroincometrade. Source cited: Financial Conduct Authority. Record date: 2023-01-09. Evidence and reporting guidance from Seamus Manley.