Blog
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Coinaffirm Operator Advisory
Case record for Coinaffirm. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-04. Recorded online address: coinaffirm.com. Evidence and reporting guidance from Seamus Manley.
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contact@capitaliko.com Investigator’s Dossier
Case record for contact@capitaliko.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-29. Recorded online address: capitaliko.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Cana Capital 24
Case record for Cana Capital 24. Source cited: Autorité des marchés financiers. Record date: 2024-02-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Finex Trades LTD
Case record for Finex Trades LTD. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-30. Recorded online address: https://finex-ltd.com/, https://finex-ltd.com/. Evidence and reporting guidance from Seamus Manley.
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CRYPTOBIT FOTRADING Operator Advisory
Case record for CRYPTOBIT FOTRADING. Source cited: Financial Conduct Authority. Record date: 2022-02-16. Evidence and reporting guidance from Seamus Manley.
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Case File: Partnersglobalequitygroup
Case record for Partnersglobalequitygroup. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2025-02-10. Recorded online address: partnersglobalequitygroup.com. Evidence and reporting guidance from Seamus Manley.
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Dsl Hua Seng Heng Corporation Investigator’s Dossier
Case record for Dsl Hua Seng Heng Corporation. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-19. Evidence and reporting guidance from Seamus Manley.
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Cent Projects, Ltd. Dynamics FX Trade Investigator’s Dossier
Case record for Cent Projects, Ltd. Dynamics FX Trade. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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Habsacde.site Investigator’s Dossier
Case record for Habsacde.site. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-04-10. Recorded online address: https://habsacde.site/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CONSEILS-ATE-EUROPE (CLONE)
Case record for CONSEILS-ATE-EUROPE (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2022-02-14. Evidence and reporting guidance from Seamus Manley.