Blog
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Case File: Sumou
Case record for Sumou. Source cited: Financial Services Authority. Record date: 2025-10-10. Recorded online address: https://www.instagram.com/sumou.oman?igsh=bjVoczY5MGVteDUz. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Zurich Capital Partners S.A.
Case record for Zurich Capital Partners S.A.. Source cited: Securities and Futures Commission. Record date: 2021-05-13. Recorded online address: www.zurichcapitalpartners.eu. Evidence and reporting guidance from Seamus Manley.
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Intercontinental Financial Protection Commission Operator Advisory
Case record for Intercontinental Financial Protection Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: icfpc.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Blueford Consultancy Limited
Case record for Blueford Consultancy Limited. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bluefordconsultancy.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HLMI Markets nternational Limited
Case record for HLMI Markets nternational Limited. Source cited: Financial Services Agency. Record date: 2023-10-02. Evidence and reporting guidance from Seamus Manley.
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Case File: IQ Option Ltd
Case record for IQ Option Ltd. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Frost Capital Partners Investigator’s Dossier
Case record for Frost Capital Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: frostcp.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CRYPTO GENIUSE
Case record for CRYPTO GENIUSE. Source cited: Financial Conduct Authority. Record date: 2023-01-19. Evidence and reporting guidance from Seamus Manley.
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247Bitxconnect Investigator’s Dossier
Case record for 247Bitxconnect. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: 247bitxconnect.com/en/#. Evidence and reporting guidance from Seamus Manley.
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Tamawilat Operator Advisory
Case record for Tamawilat. Source cited: Financial Regulatory Authority. Record date: 2025-11-03. Evidence and reporting guidance from Seamus Manley.