Blog
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ATM10 Investigator’s Dossier
Case record for ATM10. Source cited: Financial Conduct Authority. Record date: 2024-03-13. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on IMB-INVEST AG
Case record for IMB-INVEST AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-03-09. Evidence and reporting guidance from Seamus Manley.
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Case File: Double Invest Crypto
Case record for Double Invest Crypto. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: t-crypto.org, doubleinvest-crypto.org/. Evidence and reporting guidance from Seamus Manley.
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Szarmach Investments Sp. z o.o. Operator Advisory
Case record for Szarmach Investments Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2023-05-12. Evidence and reporting guidance from Seamus Manley.
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Huili Valuepartners Investigator’s Dossier
Case record for Huili Valuepartners. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-08-07. Recorded online address: huili-valuepartners.online. Evidence and reporting guidance from Seamus Manley.
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Wcoin (Imposter) Investigator’s Dossier
Case record for Wcoin (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: wcoin.cash/main.html?, wcoin.pro/main.html?, wcoint.org/main.html?, wcoint.cc/main.html?. Evidence and reporting guidance from Seamus Manley.
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Krediet Zeker Operator Advisory
Case record for Krediet Zeker. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@a-capitalgroup.com
Case record for prénom.nom@a-capitalgroup.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-29. Recorded online address: a-capitalgroup.com. Evidence and reporting guidance from Seamus Manley.