Blog
-
COINX – COINX WORLD Operator Advisory
Case record for COINX – COINX WORLD. Source cited: Comisión Nacional de Valores. Record date: 2022-06-09. Evidence and reporting guidance from Seamus Manley.
-
Case File: Gumdex
Case record for Gumdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: gumdex.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Engineer Saham
Case record for Engineer Saham. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: amffinanciere@gmail.com
Case record for amffinanciere@gmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-12. Recorded online address: gmail.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Only-Finance
Case record for Only-Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime
Case record for lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2022-07-11. Evidence and reporting guidance from Seamus Manley.
-
Case File: CANAAN CRYPTO INVESTMENT
Case record for CANAAN CRYPTO INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2021-12-23. Evidence and reporting guidance from Seamus Manley.
-
Case File: Silk Assets Investments ltd.
Case record for Silk Assets Investments ltd.. Source cited: Czech National Bank. Record date: 2020-06-05. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Finanzas Personales
Case record for Finanzas Personales. Source cited: Comisión Nacional de Valores. Record date: 2021-11-15. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: cryptomegalcoinstrade
Case record for cryptomegalcoinstrade. Source cited: Financial Conduct Authority. Record date: 2022-01-28. Evidence and reporting guidance from Seamus Manley.