Blog
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HHLR Advisors (No relation to Ontario registered firm HHLR found Investigator’s Dossier
Case record for HHLR Advisors (No relation to Ontario registered firm HHLR found. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-08-01. Recorded online address: hhlradvisors.ca. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: cryptominingstream
Case record for cryptominingstream. Source cited: Financial Conduct Authority. Record date: 2022-05-26. Evidence and reporting guidance from Seamus Manley.
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Case File: Primeu.net; Primeu.com
Case record for Primeu.net; Primeu.com. Source cited: Polish Financial Supervision Authority. Record date: 2023-08-03. Recorded online address: primeu.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Concord Services
Case record for Concord Services. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Bit Blocks (Imposter) Investigator’s Dossier
Case record for Bit Blocks (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: bit-blocks.ltd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on LEWIS & ROBERTS CONSULTING GROUP LLP
Case record for LEWIS & ROBERTS CONSULTING GROUP LLP. Source cited: Financial Conduct Authority. Record date: 2024-02-05. Evidence and reporting guidance from Seamus Manley.
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Cryptosenales Operator Advisory
Case record for Cryptosenales. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-17. Recorded online address: cryptosenales.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Burrell Stockbroking Pty Ltd (
Case record for Burrell Stockbroking Pty Ltd (. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-06-19. Evidence and reporting guidance from Seamus Manley.
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Case File: STALLION WINGS
Case record for STALLION WINGS. Source cited: Financial Supervisory Authority. Record date: 2021-03-31. Evidence and reporting guidance from Seamus Manley.