Blog
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Kriptofuture Investigator’s Dossier
Case record for Kriptofuture. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: kriptofuture.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Wave Makers Ltd (IQCENT)
Case record for Wave Makers Ltd (IQCENT). Source cited: IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). Record date: 2021-02-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Nutex
Case record for Nutex. Source cited: Alberta Securities Commission. Record date: 2024-03-18. Evidence and reporting guidance from Seamus Manley.
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Case File: Cryptonite AI
Case record for Cryptonite AI. Source cited: Financial Conduct Authority. Record date: 2025-08-01. Recorded online address: https://cryptonite-ai.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Walfa
Case record for Walfa. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sterling FX International
Case record for Sterling FX International. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: sterlingfxint.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Vision Lonox Hex
Case record for Vision Lonox Hex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-15. Recorded online address: vision-lonox-hex.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Dalsari
Case record for Dalsari. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-04. Recorded online address: dalsari.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Scandindex
Case record for Scandindex. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.scandindex.com, www.scandindex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dsl Hua Seng Heng Enterprise
Case record for Dsl Hua Seng Heng Enterprise. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-19. Evidence and reporting guidance from Seamus Manley.