Blog
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Seamus Manley Notes on support@amf-monitoring.fr
Case record for support@amf-monitoring.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-23. Recorded online address: amf-monitoring.fr. Evidence and reporting guidance from Seamus Manley.
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Case File: Majestic Finspirex
Case record for Majestic Finspirex. Source cited: Financial Markets Authority. Record date: 2026-03-11. Recorded online address: majestic-finspirex.com. Evidence and reporting guidance from Seamus Manley.
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Wells Fargo International Bank Unlimited Company (Clone) Investigator’s Dossier
Case record for Wells Fargo International Bank Unlimited Company (Clone). Source cited: Central Bank of Ireland. Record date: 2024-06-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EJ Investment
Case record for EJ Investment. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-08-11. Evidence and reporting guidance from Seamus Manley.
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$TIME Investigator’s Dossier
Case record for $TIME. Source cited: Financial Conduct Authority. Record date: 2024-10-03. Recorded online address: time.meme. Evidence and reporting guidance from Seamus Manley.
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MakoTrade Investigator’s Dossier
Case record for MakoTrade. Source cited: Central Bank of Ireland. Record date: 2026-06-17. Recorded online address: https://www.makotrade.net. Evidence and reporting guidance from Seamus Manley.
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„CzappHF” using the website czapphf.com and theczapp.com Investigator’s Dossier
Case record for „CzappHF” using the website czapphf.com and theczapp.com. Source cited: Polish Financial Supervision Authority. Record date: 2025-09-30. Recorded online address: czapphf.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bituuex
Case record for Bituuex. Source cited: Ontario Securities Commission. Record date: 2022-11-14. Evidence and reporting guidance from Seamus Manley.
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Weqobit Investigator’s Dossier
Case record for Weqobit. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: weqobit.com. Evidence and reporting guidance from Seamus Manley.
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Coinhako Operator Advisory
Case record for Coinhako. Source cited: Financial Conduct Authority. Record date: 2025-03-03. Evidence and reporting guidance from Seamus Manley.