Blog
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Hong Kong Daniu Securities Limited Operator Advisory
Case record for Hong Kong Daniu Securities Limited. Source cited: Securities and Futures Commission. Record date: 2020-12-29. Recorded online address: i. www.hk9999.com, ii. www.dnsd88.com, iii. www.dnsd66.com. Evidence and reporting guidance from Seamus Manley.
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Siwan Trading Operator Advisory
Case record for Siwan Trading. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/siwan_trading/?hl=ar. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitcoin Global
Case record for Bitcoin Global. Source cited: Securities Commission. Record date: 2025-06-09. Recorded online address: https://bitcoin.global/, https://apps.apple.com/us/app/bitcoin-global/id1536910503, https://play.google.com/store/apps/details?id=com.simpleswapapp&shortlink=4d83a727&c=Footer_Site_Android&pid=site&source_caller=ui. Evidence and reporting guidance from Seamus Manley.
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Life-Unity Global Pte Ltd Investigator’s Dossier
Case record for Life-Unity Global Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.indexgb.com, https://www.facebook.com/IndexGB-348924791855465/, http://dedydollar.blogspot.sg/2013/10/penawaran-saham-perdana-pra-ipo-www.html. Evidence and reporting guidance from Seamus Manley.
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Enkoag Operator Advisory
Case record for Enkoag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-09-27. Recorded online address: enkoag.com. Evidence and reporting guidance from Seamus Manley.
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hilton-trades.sbs Investigator’s Dossier
Case record for hilton-trades.sbs. Source cited: Financial Conduct Authority. Record date: 2025-06-09. Recorded online address: www.hilton-trades.sbs. Evidence and reporting guidance from Seamus Manley.
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SOLOMON AND LEONIS CAPITAL GROUP Operator Advisory
Case record for SOLOMON AND LEONIS CAPITAL GROUP. Source cited: Financial Conduct Authority. Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.
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Henghuafuture Investigator’s Dossier
Case record for Henghuafuture. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-02-10. Recorded online address: henghuafuture.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Investenix
Case record for Investenix. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-02. Recorded online address: https://investenix.com, https://dashboard.investenixpro.com. Evidence and reporting guidance from Seamus Manley.
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Capital Invest Partners (CIP) UK LTD Investigator’s Dossier
Case record for Capital Invest Partners (CIP) UK LTD. Source cited: Financial Market Authority. Record date: 2022-11-24. Evidence and reporting guidance from Seamus Manley.