Blog
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Case File: WisdomThree
Case record for WisdomThree. Source cited: Autorité des marchés financiers. Record date: 2025-09-01. Recorded online address: https://wisdomthree.net, wisdomthree.net. Evidence and reporting guidance from Seamus Manley.
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BFF Global Network Operator Advisory
Case record for BFF Global Network. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-12. Recorded online address: bffcrowdfunding.com. Evidence and reporting guidance from Seamus Manley.
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Hutton Field Capital Partners Operator Advisory
Case record for Hutton Field Capital Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: huttonfieldcapitalpartners.com. Evidence and reporting guidance from Seamus Manley.
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SVSFX Finance Limited Operator Advisory
Case record for SVSFX Finance Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.svsforexyhk.com, http://www.svsfxhk.com. Evidence and reporting guidance from Seamus Manley.
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Fxbrokerid Investigator’s Dossier
Case record for Fxbrokerid. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-06-12. Recorded online address: www.fxbrokerid.com. Evidence and reporting guidance from Seamus Manley.
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Bitkub Tech Operator Advisory
Case record for Bitkub Tech. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
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Worthington Equity Management Operator Advisory
Case record for Worthington Equity Management. Source cited: Securities and Futures Commission. Record date: 2021-11-19. Recorded online address: https://worthingtonequity.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ellyx_p2p
Case record for ellyx_p2p. Source cited: Financial Services Authority. Record date: 2025-11-11. Recorded online address: https://www.instagram.com/ellyx_p2p/?hl=ar. Evidence and reporting guidance from Seamus Manley.
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Eaglemarketspro Operator Advisory
Case record for Eaglemarketspro. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-03-20. Recorded online address: eaglemarketspro.online. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crypto Trade Spot
Case record for Crypto Trade Spot. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.