Blog
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Case File: BULLISH BUNKER LIMITED
Case record for BULLISH BUNKER LIMITED. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://bullishbunkerpro.com. Evidence and reporting guidance from Seamus Manley.
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Katana Securities Operator Advisory
Case record for Katana Securities. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.katanasecurities.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CROSS CURRENT CAPITAL INC
Case record for CROSS CURRENT CAPITAL INC. Source cited: Financial Conduct Authority. Record date: 2024-05-03. Evidence and reporting guidance from Seamus Manley.
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Case File: plukphakprawrakmae65
Case record for plukphakprawrakmae65. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Kub Motion
Case record for Kub Motion. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-26. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HIKE MINERS LIMITED
Case record for HIKE MINERS LIMITED. Source cited: Financial Conduct Authority. Record date: 2023-02-24. Evidence and reporting guidance from Seamus Manley.
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Fuwa FX (Imposter) Operator Advisory
Case record for Fuwa FX (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: fuwaltd.com, fuwafx.com. Evidence and reporting guidance from Seamus Manley.
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ICOREMARKETS Investigator’s Dossier
Case record for ICOREMARKETS. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.icoremarkets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crystal Metro Signals
Case record for Crystal Metro Signals. Source cited: Financial Conduct Authority. Record date: 2025-01-21. Evidence and reporting guidance from Seamus Manley.
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Clear Global LLC Investigator’s Dossier
Case record for Clear Global LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cgtransfer.org. Evidence and reporting guidance from Seamus Manley.