Blog
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Case File: CROWDTECHTRADE
Case record for CROWDTECHTRADE. Source cited: Hellenic Capital Market Commission. Record date: 2023-02-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Advanced Digital Trade
Case record for Advanced Digital Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stockcoins.org. Evidence and reporting guidance from Seamus Manley.
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Banxa Investigator’s Dossier
Case record for Banxa. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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DECP Operator Advisory
Case record for DECP. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Tuxtop (aka Tuxai)
Case record for Tuxtop (aka Tuxai). Source cited: Ontario Securities Commission. Record date: 2026-04-24. Recorded online address: https://Tuxtop.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Deutsche Bank International Corporate Services (Ireland) Limited (CLONE)
Case record for Deutsche Bank International Corporate Services (Ireland) Limited (CLONE). Source cited: Central Bank of Ireland. Record date: 2023-02-14. Evidence and reporting guidance from Seamus Manley.
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Case File: “Tfx25”
Case record for “Tfx25”. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-08-19. Evidence and reporting guidance from Seamus Manley.
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Epargne Xenyt Investigator’s Dossier
Case record for Epargne Xenyt. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-06. Recorded online address: epargne-xenyt.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Golden Signature Hub
Case record for Golden Signature Hub. 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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Grupofxcapital Investigator’s Dossier
Case record for Grupofxcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-20. Recorded online address: grupofxcapital.com. Evidence and reporting guidance from Seamus Manley.