Blog
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Fundlence Global Investigator’s Dossier
Case record for Fundlence Global. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: fundlence-global.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: complaints@crypto-amf.com
Case record for complaints@crypto-amf.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: crypto-amf.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Securities Trading Board
Case record for Securities Trading Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Eicash
Case record for Eicash. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: eicash.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Cafe Amazon
Case record for Cafe Amazon. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-09. Evidence and reporting guidance from Seamus Manley.
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Case File: CAPITALONLINEFX
Case record for CAPITALONLINEFX. Source cited: Financial Conduct Authority. Record date: 2022-03-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Learning Everyday
Case record for Learning Everyday. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Whitney Cooper and Associates
Case record for Whitney Cooper and Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: whitneycooperassociates.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Wormdex
Case record for Wormdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: wormdex.com. Evidence and reporting guidance from Seamus Manley.