Blog
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Platform Due-Diligence: coinfx-profit
Case record for coinfx-profit. Source cited: Financial Conduct Authority. Record date: 2024-10-14. Evidence and reporting guidance from Seamus Manley.
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Case File: Alternative Investments Access ICAV (Clone)
Case record for Alternative Investments Access ICAV (Clone). Source cited: Central Bank of Ireland. Record date: 2024-11-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: THE WORLD BANK (not the World Bank Group)
Case record for THE WORLD BANK (not the World Bank Group). Source cited: Financial Conduct Authority. Record date: 2022-12-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Aimarkets24
Case record for Aimarkets24. Source cited: Financial Conduct Authority. Record date: 2024-08-13. Recorded online address: aimarkets24.com. Evidence and reporting guidance from Seamus Manley.
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BLOCKFINANCECHAIN Investigator’s Dossier
Case record for BLOCKFINANCECHAIN. Source cited: Financial Conduct Authority. Record date: 2024-01-12. Evidence and reporting guidance from Seamus Manley.
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Chykalov.pro.Invest Investigator’s Dossier
Case record for Chykalov.pro.Invest. Source cited: National Securities and Stock Market Commission. Record date: 2025-08-25. Recorded online address: https://chykalovproinvest.in.ua/. Evidence and reporting guidance from Seamus Manley.
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CryptoX App Investigator’s Dossier
Case record for CryptoX App. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: www.cryptoxapp.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: megabittrade
Case record for megabittrade. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-06-04. Recorded online address: https://megabittrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Imperia Investments
Case record for Imperia Investments. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.