Blog
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Okj King of slad Investigator’s Dossier
Case record for Okj King of slad. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Luxstargroup
Case record for Luxstargroup. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-02-18. Recorded online address: luxstargroup.com. Evidence and reporting guidance from Seamus Manley.
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Cornerstone Capital (Imposter) Investigator’s Dossier
Case record for Cornerstone Capital (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: cornerstcap.org/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trade Point PTY
Case record for Trade Point PTY. Source cited: Financial Market Authority. Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
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Gobudex Operator Advisory
Case record for Gobudex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: gobudex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Pass Investment Managers (Clone)
Case record for Pass Investment Managers (Clone). Source cited: Central Bank of Ireland. Record date: 2025-08-14. Recorded online address: https://www.pass-im.io/, https://passinvestmentmanagers.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: trust-market.top
Case record for trust-market.top. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Khatwa Liltamwil
Case record for Khatwa Liltamwil. Source cited: Financial Regulatory Authority. Record date: 2025-11-03. Evidence and reporting guidance from Seamus Manley.
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Stockstradingfx Operator Advisory
Case record for Stockstradingfx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-01-28. Recorded online address: stockstradingfx.com. Evidence and reporting guidance from Seamus Manley.