Blog
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Platform Due-Diligence: WynnEdge Asset Management Ltd
Case record for WynnEdge Asset Management Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.wynnedge.com. Evidence and reporting guidance from Seamus Manley.
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Case File: RMT500
Case record for RMT500. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-06-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on finance.support@cryptogroup.cc
Case record for finance.support@cryptogroup.cc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-08. Recorded online address: cryptogroup.cc. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: YellowEye Investment Management (UK) Limited
Case record for YellowEye Investment Management (UK) Limited. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: www.yelloweye.in. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@1854cat.com
Case record for prénom.nom@1854cat.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-08-02. Recorded online address: 1854cat.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FXChain Ltd
Case record for FXChain Ltd. Source cited: Financial Conduct Authority. Record date: 2022-02-11. Evidence and reporting guidance from Seamus Manley.
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DBG Markets Limited (Imposter) Operator Advisory
Case record for DBG Markets Limited (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: dbgmarkentskinlhdsb.com, dbgmarkentskinlted.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Warning regarding unregulated entities
Case record for Warning regarding unregulated entities. Source cited: Cyprus Securities and Exchange Commission. Record date: 2021-10-21. Evidence and reporting guidance from Seamus Manley.
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Capitals for Growth Investigator’s Dossier
Case record for Capitals for Growth. Source cited: Financial Conduct Authority. Record date: 2025-09-10. Recorded online address: capitalsforgrowth.com. Evidence and reporting guidance from Seamus Manley.
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Abacus Coin Investigator’s Dossier
Case record for Abacus Coin. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2024-02-05. Recorded online address: abacus-coin.com. Evidence and reporting guidance from Seamus Manley.