Blog
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IREM LLC – Exchange Operator Advisory
Case record for IREM LLC – Exchange. Source cited: Financial Markets Authority. Record date: 2026-07-06. Recorded online address: iremllcfd.trade. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CREDITS UNION INVESTMENTS
Case record for CREDITS UNION INVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2024-01-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Imobuy Real Estate Investors Group/Imobuy Group
Case record for Imobuy Real Estate Investors Group/Imobuy Group. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2023-01-17. Evidence and reporting guidance from Seamus Manley.
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Fraudulent alternative investment offers Investigator’s Dossier
Case record for Fraudulent alternative investment offers. Source cited: Financial Services and Markets Authority. Record date: 2024-06-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: IEByte
Case record for IEByte. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
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Case File: Magnum Finspirex
Case record for Magnum Finspirex. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: magnum-finspirex.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Solflare
Case record for Solflare. Source cited: Securities and Exchange Commission. Record date: 2025-09-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trade-ama
Case record for Trade-ama. Source cited: Ontario Securities Commission. Record date: 2025-02-27. Evidence and reporting guidance from Seamus Manley.
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CRESTYIELD Operator Advisory
Case record for CRESTYIELD. Source cited: Financial Conduct Authority. Record date: 2024-10-24. Evidence and reporting guidance from Seamus Manley.