Blog
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Crypto-Royal Operator Advisory
Case record for Crypto-Royal. Source cited: Autorité des marchés financiers. Record date: 2024-04-08. Evidence and reporting guidance from Seamus Manley.
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The Penny Stock Outlet Investigator’s Dossier
Case record for The Penny Stock Outlet. Source cited: Autorité des marchés financiers. Record date: 2024-01-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on LCS Creative Pte Ltd
Case record for LCS Creative Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Proficator Operator Advisory
Case record for Proficator. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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The Trade Rooms Ltd Investigator’s Dossier
Case record for The Trade Rooms Ltd. Source cited: Financial Conduct Authority. Record date: 2025-03-03. Evidence and reporting guidance from Seamus Manley.
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AMZ Create to make profits. Investigator’s Dossier
Case record for AMZ Create to make profits.. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: LONG ASIA GROUP NZ LIMITED
Case record for LONG ASIA GROUP NZ LIMITED. Source cited: Financial Services Agency. Record date: 2024-08-29. Evidence and reporting guidance from Seamus Manley.
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TRADEBITFINEX Operator Advisory
Case record for TRADEBITFINEX. Source cited: Financial Conduct Authority. Record date: 2023-01-20. Evidence and reporting guidance from Seamus Manley.
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ProMarket Investigator’s Dossier
Case record for ProMarket. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Initial Merit Secure Ltd Nextrade Worldwide Ltd Operator Advisory
Case record for Initial Merit Secure Ltd Nextrade Worldwide Ltd. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.