Blog
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Case File: CapitaliaFX – Clone
Case record for CapitaliaFX – Clone. Source cited: Malta Financial Services Authority. Record date: 2024-06-03. Evidence and reporting guidance from Seamus Manley.
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INFINITY MINERS Operator Advisory
Case record for INFINITY MINERS. Source cited: Financial Conduct Authority. Record date: 2023-06-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: JESUS CRIPTO
Case record for JESUS CRIPTO. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-30. Recorded online address: https://jesuscripto.es/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Dwsacces
Case record for Dwsacces. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-15. Recorded online address: dwsacces.fr7-securite.com. Evidence and reporting guidance from Seamus Manley.
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Securities Registration & Corporate Oversight Commission Investigator’s Dossier
Case record for Securities Registration & Corporate Oversight Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: srcoc.us/index.html. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Stakhova invest
Case record for Stakhova invest. Source cited: National Securities and Stock Market Commission. Record date: 2025-10-10. Recorded online address: https://stakhovainvest.com/ https://stakhovainvest.kwiga.com/. Evidence and reporting guidance from Seamus Manley.
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Exco (Imposter) Operator Advisory
Case record for Exco (Imposter). Source cited: Financial Markets Authority. Record date: 2026-02-02. Recorded online address: Exco.one. Evidence and reporting guidance from Seamus Manley.
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Case File: Gpfinance
Case record for Gpfinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-03-06. Recorded online address: gpfinance.pro. Evidence and reporting guidance from Seamus Manley.
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Case File: NZX
Case record for NZX. Source cited: Financial Markets Authority. Record date: 2025-10-10. Evidence and reporting guidance from Seamus Manley.