Blog
-
BFM Operator Advisory
Case record for BFM. Source cited: Financial Conduct Authority. Record date: 2025-06-18. Recorded online address: blockchainforexmarket.net. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: TRADING GLOBAL
Case record for TRADING GLOBAL. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Asics Mining – suspected scam, withholding funds, false regulation claims
Case record for Asics Mining – suspected scam, withholding funds, false regulation claims. Source cited: Financial Markets Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
-
BLOCKFXCAPITES Investigator’s Dossier
Case record for BLOCKFXCAPITES. Source cited: Financial Conduct Authority. Record date: 2023-12-08. Evidence and reporting guidance from Seamus Manley.
-
Case File: Zencryptopro Fr
Case record for Zencryptopro Fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: zencryptopro-fr.wocomii.com. Evidence and reporting guidance from Seamus Manley.
-
Richmore Investigator’s Dossier
Case record for Richmore. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
-
Case File: ENHANCEDASSET
Case record for ENHANCEDASSET. Source cited: Financial Conduct Authority. Record date: 2025-01-10. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: TheQuantumPoint
Case record for TheQuantumPoint. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: thequantumpoint.org. Evidence and reporting guidance from Seamus Manley.
-
Foxcryptomining Operator Advisory
Case record for Foxcryptomining. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-15. Recorded online address: foxcryptomining.com. Evidence and reporting guidance from Seamus Manley.