Blog
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Amazon Thailand Operator Advisory
Case record for Amazon Thailand. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BAIMAAS FX
Case record for BAIMAAS FX. Source cited: Financial Conduct Authority. Record date: 2022-04-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crossley Acquisitions
Case record for Crossley Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: crossleyacquisitions.com/. Evidence and reporting guidance from Seamus Manley.
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SMART OASIS LLC (MERRICKS INVEST Investigator’s Dossier
Case record for SMART OASIS LLC (MERRICKS INVEST. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-10-17. Recorded online address: merricksinvest.cc. Evidence and reporting guidance from Seamus Manley.
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PaDaotc Operator Advisory
Case record for PaDaotc. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.padaotc.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bitvolut
Case record for Bitvolut. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-06-10. Evidence and reporting guidance from Seamus Manley.
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Lig ltd Operator Advisory
Case record for Lig ltd. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
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XMRmarket Operator Advisory
Case record for XMRmarket. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-09-01. Recorded online address: https://www.xmrmarkets.com/. Evidence and reporting guidance from Seamus Manley.