Author: seamusmanley
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Dragon Token Operator Advisory
Case record for Dragon Token. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SBC Smartfund Limited
Case record for SBC Smartfund Limited. Source cited: Financial Services and Markets Authority. Record date: 2025-08-14. Recorded online address: smartplus.inc. Evidence and reporting guidance from Seamus Manley.
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Drummonds Child & Co Investigator’s Dossier
Case record for Drummonds Child & Co. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-26. Recorded online address: drummondschildandco.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Astroxcoin
Case record for Astroxcoin. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: astroxcoin.com. Evidence and reporting guidance from Seamus Manley.
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Chartered Heritage Operator Advisory
Case record for Chartered Heritage. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: charteredheritage.com. Evidence and reporting guidance from Seamus Manley.
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Recovery rooms Investigator’s Dossier
Case record for Recovery rooms. Source cited: Financial Services and Markets Authority. Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.
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Afikoman Finances Operator Advisory
Case record for Afikoman Finances. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: afikomanfinances.com. Evidence and reporting guidance from Seamus Manley.
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Smart Financial Edge (Smart Edge Financial) Review – Scam Investigation & Recovery Options
Case record for Smart Financial Edge (Smart Edge Financial). Recorded online address: se-financial.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Yagifxtradeoption
Case record for Yagifxtradeoption. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: yagifxtradeoption.com/. Evidence and reporting guidance from Seamus Manley.
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Ivv Asset Management Bv Investigator’s Dossier
Case record for Ivv Asset Management Bv. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-08. Recorded online address: ivv-asset-management-bv.com. Evidence and reporting guidance from Seamus Manley.