Author: seamusmanley
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Farallon capital LLC (clone of authorised firm) Investigator’s Dossier
Case record for Farallon capital LLC (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-08-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Guardian Project
Case record for Guardian Project. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: riegling.click. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: DOMINION S.X. LTD
Case record for DOMINION S.X. LTD. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-07-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Polar Capitals
Case record for Polar Capitals. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-01. Recorded online address: polarcapitals.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Aonuoc
Case record for Aonuoc. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
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Emeneker Operator Advisory
Case record for Emeneker. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-09-29. Evidence and reporting guidance from Seamus Manley.
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Protradecopier Investigator’s Dossier
Case record for Protradecopier. Source cited: Financial Conduct Authority. Record date: 2025-05-12. Recorded online address: www.protradecopier.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Whitehouse Capital Pte Ltd
Case record for Whitehouse Capital Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.wh-ci.com/, http://www.w-h-capital.com/, http://www.pe18.com/, http://www.dndci.net/whc/. Evidence and reporting guidance from Seamus Manley.
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Koolcoin Operator Advisory
Case record for Koolcoin. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-17. Recorded online address: koolcoin.io. Evidence and reporting guidance from Seamus Manley.
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Case File: Westhill Partners, Inc.
Case record for Westhill Partners, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.