Blog
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Case File: SBSMARKET
Case record for SBSMARKET. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-15. Recorded online address: https://www.sbsmarket.net. Evidence and reporting guidance from Seamus Manley.
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PAFA Halal Investment Agent Operator Advisory
Case record for PAFA Halal Investment Agent. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: facebook.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Al Maju General Trading Co
Case record for Al Maju General Trading Co. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fraudulent Behaviour Linked to COVID-19 Situation
Case record for Fraudulent Behaviour Linked to COVID-19 Situation. Source cited: Malta Financial Services Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bullbridge Auto
Case record for Bullbridge Auto. Source cited: Financial Conduct Authority. Record date: 2025-11-11. Evidence and reporting guidance from Seamus Manley.
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GoldTradeCoins Investigator’s Dossier
Case record for GoldTradeCoins. Source cited: British Columbia Securities Commission. Record date: 2022-09-08. Evidence and reporting guidance from Seamus Manley.
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Case File: IWL Consulting
Case record for IWL Consulting. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Apex Trading and Investments Operator Advisory
Case record for Apex Trading and Investments. Source cited: Ontario Securities Commission. Record date: 2023-09-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on 01LUHAR
Case record for 01LUHAR. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-06. Recorded online address: https://01luhar.it. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HF and Company Ltd or HF Global Management Ltd
Case record for HF and Company Ltd or HF Global Management Ltd. Source cited: Financial Market Authority. Record date: 2021-07-13. Evidence and reporting guidance from Seamus Manley.