Blog
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Seamus Manley Notes on Assured Digital Bank is not registered as a Financial Service
Case record for Assured Digital Bank is not registered as a Financial Service. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
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Case File: Lalfx
Case record for Lalfx. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-09-16. Recorded online address: lalfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: I Dexcryptooption
Case record for I Dexcryptooption. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: i-dexcryptooption.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Dsl Hua Seng Heng Holdings
Case record for Dsl Hua Seng Heng Holdings. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: STDFX
Case record for STDFX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-02. Recorded online address: HTTPS://WWW.STDFX.COM. Evidence and reporting guidance from Seamus Manley.
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Fintana Investigator’s Dossier
Case record for Fintana. Source cited: Securities Commission. Record date: 2026-02-17. Recorded online address: https://www.fintana.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Financial Frontier
Case record for Financial Frontier. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-07-14. Recorded online address: financial-frontier.online. Evidence and reporting guidance from Seamus Manley.
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gulfbulls Investigator’s Dossier
Case record for gulfbulls. Source cited: Financial Conduct Authority. Record date: 2022-06-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Quantum AI Trading Quantum AI
Case record for Quantum AI Trading Quantum AI. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2026-04-20. Evidence and reporting guidance from Seamus Manley.