Blog
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Case File: Axex Coin
Case record for Axex Coin. Source cited: Autorité des marchés financiers. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ForisdaxLtd
Case record for ForisdaxLtd. Source cited: Malta Financial Services Authority. Record date: 2025-10-15. Recorded online address: https://www.forisdaxltd.com. Evidence and reporting guidance from Seamus Manley.
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Bright Group Llc BrokerCreditServiceLtd.net Investigator’s Dossier
Case record for Bright Group Llc BrokerCreditServiceLtd.net. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2023-02-10. Recorded online address: brokercreditserviceltd.net. Evidence and reporting guidance from Seamus Manley.
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Case File: UXibi Exchange Technology Ltd
Case record for UXibi Exchange Technology Ltd. Source cited: Financial Market Authority. Record date: 2022-11-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BrookBond Limited trading as Whitehorse Capital
Case record for BrookBond Limited trading as Whitehorse Capital. Source cited: Financial Conduct Authority. Record date: 2019-12-06. Evidence and reporting guidance from Seamus Manley.
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Bofblockchain Investigator’s Dossier
Case record for Bofblockchain. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: bofblockchain.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on crystal trade invest
Case record for crystal trade invest. Source cited: Financial Conduct Authority. Record date: 2022-02-04. Evidence and reporting guidance from Seamus Manley.
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USD Development Operator Advisory
Case record for USD Development. 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: Masscoin
Case record for Masscoin. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-01-05. Recorded online address: masscoin.vip. Evidence and reporting guidance from Seamus Manley.
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Case File: Binfix
Case record for Binfix. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: binfix.org. Evidence and reporting guidance from Seamus Manley.