Blog
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Kanokwan S. Operator Advisory
Case record for Kanokwan S.. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
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Hilton Trades Investigator’s Dossier
Case record for Hilton Trades. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-09-01. Recorded online address: hilton-trades.xyz. Evidence and reporting guidance from Seamus Manley.
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Acces First Capitalmg Investigator’s Dossier
Case record for Acces First Capitalmg. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-29. Recorded online address: acces-first-capitalmg.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Strandcapital
Case record for Strandcapital. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-06-10. Recorded online address: strandcapital.io. Evidence and reporting guidance from Seamus Manley.
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Case File: Ola Krediet
Case record for Ola Krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Imposter website: api-insurance-ltd.co Investigator’s Dossier
Case record for Imposter website: api-insurance-ltd.co. Source cited: Financial Markets Authority. Record date: 2022-10-07. Recorded online address: api-insurance-ltd.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tradepointmarket
Case record for Tradepointmarket. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: tradepointmarket.org. Evidence and reporting guidance from Seamus Manley.
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Tradesboost Operator Advisory
Case record for Tradesboost. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-03-16. Evidence and reporting guidance from Seamus Manley.
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Gold Business TH Operator Advisory
Case record for Gold Business TH. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-25. Evidence and reporting guidance from Seamus Manley.
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Case File: Moon Mining
Case record for Moon Mining. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.