Blog
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Cryptolia Limited Operator Advisory
Case record for Cryptolia Limited. Source cited: Financial Conduct Authority. Record date: 2022-03-28. Evidence and reporting guidance from Seamus Manley.
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CRYPTO BIT HOMES Investigator’s Dossier
Case record for CRYPTO BIT HOMES. Source cited: Financial Conduct Authority. Record date: 2023-12-06. Evidence and reporting guidance from Seamus Manley.
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Lifetime Financial (Imposter) Operator Advisory
Case record for Lifetime Financial (Imposter). Source cited: Financial Markets Authority. Record date: 2026-03-13. Recorded online address: lifefinancialtime.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Elezenocap
Case record for Elezenocap. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-02-18. Recorded online address: elezenocap.com. Evidence and reporting guidance from Seamus Manley.
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Case File: CFX Finance – Imposter websites, suspected scam
Case record for CFX Finance – Imposter websites, suspected scam. Source cited: Financial Markets Authority. Record date: 2024-07-03. Evidence and reporting guidance from Seamus Manley.
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XCharter Investigator’s Dossier
Case record for XCharter. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: xchar.cc. Evidence and reporting guidance from Seamus Manley.
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Case File: Tasman (Imposter)
Case record for Tasman (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: tasmanltd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Srprisk
Case record for Srprisk. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-08. Recorded online address: srprisk.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Wealth Wave Bank
Case record for Wealth Wave Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: wealthwavebk.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Salem Trading Services
Case record for Salem Trading Services. Source cited: Financial Conduct Authority. Record date: 2022-08-18. Evidence and reporting guidance from Seamus Manley.