Blog
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Case File: Elitvision
Case record for Elitvision. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-05. Recorded online address: elitvision.eu. Evidence and reporting guidance from Seamus Manley.
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Case File: SENECA CORPORATE
Case record for SENECA CORPORATE. Source cited: Financial Supervisory Authority. Record date: 2024-08-13. Recorded online address: https://seneca-corporate.org/ro/. Evidence and reporting guidance from Seamus Manley.
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Apex Expert Investment Investigator’s Dossier
Case record for Apex Expert Investment. Source cited: Financial Conduct Authority. Record date: 2026-02-13. Recorded online address: https://www.apexexpertinvestment.com, www.apexexpertinvestment.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Superfit Financial Singapore Pte. Ltd.
Case record for Superfit Financial Singapore Pte. Ltd.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.superfitex.com, https://www.superfitmax.com. Evidence and reporting guidance from Seamus Manley.
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The CF Global Trading (clone) Operator Advisory
Case record for The CF Global Trading (clone). Source cited: Finansinspektionen. Record date: 2024-04-11. Evidence and reporting guidance from Seamus Manley.
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Carpfield Investigator’s Dossier
Case record for Carpfield. Source cited: Alberta Securities Commission. Record date: 2023-03-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Swift Remita
Case record for Swift Remita. Source cited: Financial Markets Authority. Record date: 2025-06-27. Recorded online address: Swiftremita.com. Evidence and reporting guidance from Seamus Manley.
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COINCLOUD CRYPTO INVESTMENT Operator Advisory
Case record for COINCLOUD CRYPTO INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2022-01-12. Evidence and reporting guidance from Seamus Manley.
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HOME BROKER Operator Advisory
Case record for HOME BROKER. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: websites using ACF logo
Case record for websites using ACF logo. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-10-19. Evidence and reporting guidance from Seamus Manley.