Blog
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SecMarkets Investigator’s Dossier
Case record for SecMarkets. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://gui5.pages.dev. Evidence and reporting guidance from Seamus Manley.
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Zorinar Portexis Operator Advisory
Case record for Zorinar Portexis. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: zorinar-portexis.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Flowbank
Case record for Flowbank. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-15. Recorded online address: flowbank.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FIRSTCRYPTOINVESTMENT
Case record for FIRSTCRYPTOINVESTMENT. Source cited: Financial Conduct Authority. Record date: 2023-03-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SPT Media LLC using the
Case record for SPT Media LLC using the. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2022-08-31. Recorded online address: thecointrust.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Gold Journey Path
Case record for Gold Journey Path. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
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Golden Trend Mapping Investigator’s Dossier
Case record for Golden Trend Mapping. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SolvexPro
Case record for SolvexPro. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-04-01. Recorded online address: https://solvexpro.io/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Blockchaiin
Case record for Blockchaiin. Source cited: Alberta Securities Commission. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.