Blog
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Platform Due-Diligence: Ortega Invest Group
Case record for Ortega Invest Group. Source cited: Financial Market Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
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Cbpao Investigator’s Dossier
Case record for Cbpao. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-03-30. Recorded online address: cbpao.com. Evidence and reporting guidance from Seamus Manley.
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HYBRID-CAPITALIST Operator Advisory
Case record for HYBRID-CAPITALIST. Source cited: Financial Conduct Authority. Record date: 2025-01-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Wocomfx
Case record for Wocomfx. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-02-06. Recorded online address: wocomfx.com. Evidence and reporting guidance from Seamus Manley.
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Private Wealth Advisory Pty Ltd Investigator’s Dossier
Case record for Private Wealth Advisory Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: pwealth-au.com. Evidence and reporting guidance from Seamus Manley.
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Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng Operator Advisory
Case record for Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2024-01-24. Evidence and reporting guidance from Seamus Manley.
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Case File: Direct Cryptos
Case record for Direct Cryptos. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-06. Recorded online address: https://www.directcryptos.com. Evidence and reporting guidance from Seamus Manley.
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Optionify Operator Advisory
Case record for Optionify. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: optionify.ltd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SAFETRADE.ICU
Case record for SAFETRADE.ICU. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-01. Recorded online address: safetrade.icu. Evidence and reporting guidance from Seamus Manley.
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Eddids Investigator’s Dossier
Case record for Eddids. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-07-10. Recorded online address: eddids.com. Evidence and reporting guidance from Seamus Manley.