Blog
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Cloning of Landson Financial Holding S.A. Operator Advisory
Case record for Cloning of Landson Financial Holding S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-02-10. Evidence and reporting guidance from Seamus Manley.
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Amber Partners Group Investigator’s Dossier
Case record for Amber Partners Group. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on DP Financial Solutions
Case record for DP Financial Solutions. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-10-18. Recorded online address: dpfinancialsolutionsltd.co. Evidence and reporting guidance from Seamus Manley.
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Aqueous Hydroponics (Singapore) Pte Ltd Operator Advisory
Case record for Aqueous Hydroponics (Singapore) Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.aqueous-hydroponics.com/. Evidence and reporting guidance from Seamus Manley.
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THESWIFTCHAIN Operator Advisory
Case record for THESWIFTCHAIN. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-02-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CRYPTOCURRENCYXCOINS LTD
Case record for CRYPTOCURRENCYXCOINS LTD. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-09-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Zulutraderz
Case record for Zulutraderz. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-03-07. Recorded online address: zulutraderz.info. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ExGCOO
Case record for ExGCOO. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Quantiumax
Case record for Quantiumax. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Phil International Limited
Case record for Phil International Limited. Source cited: Securities and Futures Commission. Record date: 2020-08-26. Recorded online address: www.philforexhk.com. Evidence and reporting guidance from Seamus Manley.