Blog
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MassiveFunds Investigator’s Dossier
Case record for MassiveFunds. Source cited: Financial Conduct Authority. Record date: 2026-03-12. Recorded online address: www.massivefunds.net, massivefunds.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on OR (Cafe Amazon)
Case record for OR (Cafe Amazon). Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: New Millennium Centre Ltd
Case record for New Millennium Centre Ltd. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Swiss Credit Savings
Case record for Swiss Credit Savings. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-01-26. Evidence and reporting guidance from Seamus Manley.
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Case File: Adamantfx
Case record for Adamantfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-04. Recorded online address: adamantfx.io. Evidence and reporting guidance from Seamus Manley.
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Moneyx Investigator’s Dossier
Case record for Moneyx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-07. Recorded online address: moneyx.club. Evidence and reporting guidance from Seamus Manley.
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Case File: Crypto Worldinvestments
Case record for Crypto Worldinvestments. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: crypto-worldinvestments.com. Evidence and reporting guidance from Seamus Manley.
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Bibox Investigator’s Dossier
Case record for Bibox. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-07-31. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ALVINESCAPITAL
Case record for ALVINESCAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-14. Recorded online address: https://alvinescapital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CoinmateTrade
Case record for CoinmateTrade. Source cited: Financial Conduct Authority. Record date: 2023-11-07. Evidence and reporting guidance from Seamus Manley.