Blog
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Case File: FMA warning: E-capital Forex
Case record for FMA warning: E-capital Forex. Source cited: Financial Markets Authority. Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Expertkrypto
Case record for Expertkrypto. Source cited: Financial Conduct Authority. Record date: 2025-02-13. Evidence and reporting guidance from Seamus Manley.
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IQuantum Flux Operator Advisory
Case record for IQuantum Flux. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-01-06. Recorded online address: https://www.iquantumflux.com/, https://www.iquantumflux.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on DebtHelperTeam.co.uk
Case record for DebtHelperTeam.co.uk. Source cited: Financial Conduct Authority. Record date: 2023-10-31. Recorded online address: debthelperteam.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Coleman Brothers
Case record for Coleman Brothers. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Case File: coinswap.fm
Case record for coinswap.fm. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-11-30. Evidence and reporting guidance from Seamus Manley.
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Tutor Inc. Academy Investigator’s Dossier
Case record for Tutor Inc. Academy. Source cited: Ontario Securities Commission. Record date: 2022-12-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Union Acquisition Group (merged with Collins Capital Management)
Case record for Union Acquisition Group (merged with Collins Capital Management). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.unionacquisition.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Koyo Loans Services Limited
Case record for Koyo Loans Services Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-21. Evidence and reporting guidance from Seamus Manley.
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Case File: Blockbnborg
Case record for Blockbnborg. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-13. Recorded online address: blockbnborg.com. Evidence and reporting guidance from Seamus Manley.