Blog
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Lugano Trade Ltd. Investigator’s Dossier
Case record for Lugano Trade Ltd.. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-12-23. Evidence and reporting guidance from Seamus Manley.
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BIT flow KUB Investigator’s Dossier
Case record for BIT flow KUB. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Venus Finance Assests
Case record for Venus Finance Assests. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: venusfinanceassests.com, venusfinanceassests.com. Evidence and reporting guidance from Seamus Manley.
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Liberty Acquisition Holdings Corp. Investigator’s Dossier
Case record for Liberty Acquisition Holdings Corp.. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://libertyacqholdco.com, libertyacqholdco.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Whetton Law LLP
Case record for Whetton Law LLP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: whettonlaw.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Oasis Exchange
Case record for Oasis Exchange. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://bithubusa.com/h5/#/. Evidence and reporting guidance from Seamus Manley.
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JAAG/JAAG Coin Operator Advisory
Case record for JAAG/JAAG Coin. Source cited: Financial Conduct Authority. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dif Patrimoine
Case record for Dif Patrimoine. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2019-12-23. Recorded online address: dif-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Traidnig Monsters co. Ltd
Case record for Traidnig Monsters co. Ltd. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.