Blog
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ELITEWHITESAVINGS Operator Advisory
Case record for ELITEWHITESAVINGS. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Swapworld
Case record for Swapworld. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: swapwad.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crypto Bull
Case record for Crypto Bull. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-01-31. Recorded online address: crypto-bull.io. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Van Gossum Consult VGC
Case record for Van Gossum Consult VGC. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Market Nexus (marketnexus.ae) Investigator’s Dossier
Case record for Market Nexus (marketnexus.ae). Source cited: Australian Securities and Investments Commission. Record date: 2026-05-18. Recorded online address: https://marketnexus.ae/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SENEKEDU APP
Case record for SENEKEDU APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-12-02. Recorded online address: https://senecaeducation.co/, https://senecaeducation.co/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Capital Management Asset Security Commission
Case record for Capital Management Asset Security Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cmasc.us/. Evidence and reporting guidance from Seamus Manley.
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SET AmaZon Cafe Operator Advisory
Case record for SET AmaZon Cafe. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-16. Evidence and reporting guidance from Seamus Manley.
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Case File: Plus Finanzen
Case record for Plus Finanzen. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: VNCOK
Case record for VNCOK. Source cited: Securities and Exchange Commission. Record date: 2026-04-06. Recorded online address: https://apps.apple.com/th/app/vncok/id6760225960, https://lin.ee/dxAWuDp, https://line.me/R/ti/p/@903xejyv?oat_content=url&ts=03031458 หรือ Line ID: @903xejyv. Evidence and reporting guidance from Seamus Manley.