Blog
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Investmfi Operator Advisory
Case record for Investmfi. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: investmfi.com. Evidence and reporting guidance from Seamus Manley.
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Invest and trade Thai stocks Operator Advisory
Case record for Invest and trade Thai stocks. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CapCorp Ltd (“FX Crypto Club”)
Case record for CapCorp Ltd (“FX Crypto Club”). Source cited: Financial Market Authority. Record date: 2020-01-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Changelly
Case record for Changelly. Source cited: Securities Commission. Record date: 2025-09-01. Recorded online address: https://changelly.com/, https://apps.apple.com/my/app/changelly-exchange-buy-crypto/id1435140380, https://play.google.com/store/apps/details?id=com.changelly.app&pcampaignid=web_share. Evidence and reporting guidance from Seamus Manley.
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WAVFX TRADING INDEX LIMITED/ WavFX Operator Advisory
Case record for WAVFX TRADING INDEX LIMITED/ WavFX. Source cited: Financial Conduct Authority. Record date: 2024-10-02. Evidence and reporting guidance from Seamus Manley.
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BitChange Pro Investigator’s Dossier
Case record for BitChange Pro. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-04-14. Recorded online address: www.bitchangepro.com. Evidence and reporting guidance from Seamus Manley.
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Rootel Investment Service Investigator’s Dossier
Case record for Rootel Investment Service. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: rootel.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Equito Capital
Case record for Equito Capital. Source cited: Financial Conduct Authority. Record date: 2023-03-15. Evidence and reporting guidance from Seamus Manley.
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help.amf@gmail.com Operator Advisory
Case record for help.amf@gmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-18. Recorded online address: gmail.com. Evidence and reporting guidance from Seamus Manley.