Blog
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Hoch Capital ltd Operator Advisory
Case record for Hoch Capital ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-04-17. Recorded online address: tradeatf.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Earrth Earns
Case record for Earrth Earns. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: earrthearns.com/. Evidence and reporting guidance from Seamus Manley.
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CRYPTO HASH Operator Advisory
Case record for CRYPTO HASH. Source cited: Financial Conduct Authority. Record date: 2024-06-13. Recorded online address: cryptohash.ltd. Evidence and reporting guidance from Seamus Manley.
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Case File: Mocaz Financial Markets Limited (“Mocaz”)
Case record for Mocaz Financial Markets Limited (“Mocaz”). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BLYSS DAO
Case record for BLYSS DAO. Source cited: British Columbia Securities Commission. Record date: 2026-04-20. Recorded online address: https://www.blyss.love. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: WILLIAM MARKET FXTM
Case record for WILLIAM MARKET FXTM. Source cited: Financial Conduct Authority. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.
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Immediate Vortex Investigator’s Dossier
Case record for Immediate Vortex. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ep Invest58
Case record for Ep Invest58. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-13. Recorded online address: ep-invest58.com. Evidence and reporting guidance from Seamus Manley.
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Coinfield Exchange Investigator’s Dossier
Case record for Coinfield Exchange. Source cited: Ontario Securities Commission. Record date: 2025-02-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SMART OASIS LLC (CLAIR CAPITAL LTD
Case record for SMART OASIS LLC (CLAIR CAPITAL LTD. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2023-02-10. Recorded online address: clair.capital. Evidence and reporting guidance from Seamus Manley.