Blog
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Case File: Hua Seng Heng HSH – Investment Advisor
Case record for Hua Seng Heng HSH – Investment Advisor. 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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Platform Due-Diligence: Smart.money_sc
Case record for Smart.money_sc. Source cited: Financial Services Authority. Record date: 2025-11-11. Recorded online address: https://www.instagram.com/smart.money_sc/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: UNIVERSAL CAPITAL MARKETS LIMITED
Case record for UNIVERSAL CAPITAL MARKETS LIMITED. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-09-28. Evidence and reporting guidance from Seamus Manley.
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Quantum FBC Operator Advisory
Case record for Quantum FBC. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: ommoney-cryp.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kittisak Tae
Case record for Kittisak Tae. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-02. Evidence and reporting guidance from Seamus Manley.
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Bytecrossiih Investigator’s Dossier
Case record for Bytecrossiih. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-02. Recorded online address: bytecrossiih.com. Evidence and reporting guidance from Seamus Manley.
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Case File: WTC Group Limited
Case record for WTC Group Limited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: world-trade-center.io. Evidence and reporting guidance from Seamus Manley.