Blog
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TheGainForge Operator Advisory
Case record for TheGainForge. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Anzo Capital (Imposter) Investigator’s Dossier
Case record for Anzo Capital (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: anzogruop.com. Evidence and reporting guidance from Seamus Manley.
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Arbitrum Invest Investigator’s Dossier
Case record for Arbitrum Invest. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CoinRise
Case record for CoinRise. Source cited: British Columbia Securities Commission. Record date: 2022-08-23. Evidence and reporting guidance from Seamus Manley.
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LF Kredieten Operator Advisory
Case record for LF Kredieten. Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: lfkredietsnelgroep.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Schwartz School of Business (Clone)
Case record for Schwartz School of Business (Clone). Source cited: Financial Services and Markets Authority. Record date: 2025-12-16. Recorded online address: schwbss.com. Evidence and reporting guidance from Seamus Manley.
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Thompson Mergers Operator Advisory
Case record for Thompson Mergers. Source cited: Financial Markets Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Hawkins & Doyle Inc
Case record for Hawkins & Doyle Inc. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.hawkinsdoyle.com. Evidence and reporting guidance from Seamus Manley.
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Banquecommerce Investigator’s Dossier
Case record for Banquecommerce. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-05-13. Recorded online address: banquecommerce.com. Evidence and reporting guidance from Seamus Manley.
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Gruppe Kredit Inter Operator Advisory
Case record for Gruppe Kredit Inter. Source cited: Financial Services and Markets Authority. Record date: 2020-09-29. Evidence and reporting guidance from Seamus Manley.