Blog
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Platform Due-Diligence: G0LD Hua Seng Heng Secure
Case record for G0LD Hua Seng Heng Secure. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.
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EFINEX (Blockchain Capital Ltd & EFH Blockchain) Investigator’s Dossier
Case record for EFINEX (Blockchain Capital Ltd & EFH Blockchain). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Financial Trading
Case record for Financial Trading. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BTC-Analytics
Case record for BTC-Analytics. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
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Case File: BTCSWE – Imposter, recovery scam
Case record for BTCSWE – Imposter, recovery scam. Source cited: Financial Markets Authority. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
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ELITE MINERS Investigator’s Dossier
Case record for ELITE MINERS. Source cited: Financial Conduct Authority. Record date: 2024-01-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Sunvest Corporation Limited
Case record for Sunvest Corporation Limited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: autolivetradeview.com. Evidence and reporting guidance from Seamus Manley.
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Menian Investment Operator Advisory
Case record for Menian Investment. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Case File: SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST
Case record for SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-11-23. Recorded online address: stamcapitalinvest.ltd. Evidence and reporting guidance from Seamus Manley.
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Digital Pro Exchange Operator Advisory
Case record for Digital Pro Exchange. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-04-08. Evidence and reporting guidance from Seamus Manley.