Blog
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Case File: ANE Exchange
Case record for ANE Exchange. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MEX Atlantic Corporation
Case record for MEX Atlantic Corporation. Source cited: Capital Market Authority. Record date: 2025-08-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Nexo
Case record for Nexo. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-17. Evidence and reporting guidance from Seamus Manley.
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Case File: Ichitan Group.PCL
Case record for Ichitan Group.PCL. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.
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Case File: Go Markets Pty Ltd（MU）
Case record for Go Markets Pty Ltd（MU）. Source cited: Financial Services Agency. Record date: 2024-05-24. Evidence and reporting guidance from Seamus Manley.
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Case File: Yadix
Case record for Yadix. Source cited: National Securities and Stock Market Commission. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitcoin Maxair
Case record for Bitcoin Maxair. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-17. Recorded online address: bitcoin-maxair.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Finwave
Case record for Finwave. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: finwave.group. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Man Capital Group
Case record for Man Capital Group. Source cited: Ontario Securities Commission. Record date: 2022-02-01. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Goldsmith & Harris
Case record for Goldsmith & Harris. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ghasset.com/. Evidence and reporting guidance from Seamus Manley.