Blog
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Hauer Capital Partners Investigator’s Dossier
Case record for Hauer Capital Partners. Source cited: Financial Conduct Authority. Record date: 2022-02-28. Evidence and reporting guidance from Seamus Manley.
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Bursa Malaysia Free Trading Operator Advisory
Case record for Bursa Malaysia Free Trading. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Fast Trading and Crypto Mining Operator Advisory
Case record for Fast Trading and Crypto Mining. Source cited: Financial Conduct Authority. Record date: 2022-01-21. Evidence and reporting guidance from Seamus Manley.
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Case File: Thairath Daily
Case record for Thairath Daily. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.
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amundib.shop Investigator’s Dossier
Case record for amundib.shop. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: amundib.shop. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bitcode AI New Zealand
Case record for Bitcode AI New Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: bitcodeaitrading.com/nz/. Evidence and reporting guidance from Seamus Manley.
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LEO Operator Advisory
Case record for LEO. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-02-18. Evidence and reporting guidance from Seamus Manley.
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Case File: International Registration and Transfer Group
Case record for International Registration and Transfer Group. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-12-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Wpacex
Case record for Wpacex. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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Gestionyasesoramiento Investigator’s Dossier
Case record for Gestionyasesoramiento. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-02. Recorded online address: gestionyasesoramiento.es. Evidence and reporting guidance from Seamus Manley.