Blog
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Case File: HSH Gold Service Center
Case record for HSH Gold Service Center. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
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Secured Investment Operator Advisory
Case record for Secured Investment. Source cited: Financial Conduct Authority. Record date: 2020-04-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tradezone247
Case record for Tradezone247. Source cited: Malta Financial Services Authority. Record date: 2020-09-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alpha Switch Trade
Case record for Alpha Switch Trade. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://alpha.switchledger.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Elansyvor
Case record for Elansyvor. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-29. Recorded online address: elansyvor.fr. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kamextrading
Case record for Kamextrading. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-04-14. Recorded online address: kamextrading.com. Evidence and reporting guidance from Seamus Manley.
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Knowyoucan Investigator’s Dossier
Case record for Knowyoucan. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-20. Recorded online address: knowyoucan.co.uk. Evidence and reporting guidance from Seamus Manley.
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Europa Commodities Operator Advisory
Case record for Europa Commodities. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: europa-capital.com. Evidence and reporting guidance from Seamus Manley.
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“YEM” Cryptocurrency Investigator’s Dossier
Case record for “YEM” Cryptocurrency. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2021-10-15. Evidence and reporting guidance from Seamus Manley.