Blog
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RFT Ltd Investigator’s Dossier
Case record for RFT Ltd. Source cited: Financial Market Authority. Record date: 2023-11-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Coinmining
Case record for Coinmining. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2020-08-21. Recorded online address: coinmining.ltd. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Connext
Case record for Connext. Source cited: National Securities and Stock Market Commission. Record date: 2024-07-01. Evidence and reporting guidance from Seamus Manley.
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Case File: Myprofitlive Services LLC
Case record for Myprofitlive Services LLC. Source cited: Autorité des marchés financiers. Record date: 2023-07-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Netcapitalab
Case record for Netcapitalab. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: netcapitalab.com. Evidence and reporting guidance from Seamus Manley.
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Case File: ylgprecious
Case record for ylgprecious. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-02. Evidence and reporting guidance from Seamus Manley.
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Best Investments Plan Operator Advisory
Case record for Best Investments Plan. Source cited: Central Bank of Ireland. Record date: 2025-09-03. Recorded online address: https://bestinvestmentsplan.com/, https://bestinvestmentsplan.com/lp/. Evidence and reporting guidance from Seamus Manley.
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Tradnances Operator Advisory
Case record for Tradnances. Source cited: Financial Conduct Authority. Record date: 2025-03-28. Recorded online address: https://tradnances.com, tradnances.com. Evidence and reporting guidance from Seamus Manley.
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Go365 Investigator’s Dossier
Case record for Go365. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-04-15. Recorded online address: go365.io. Evidence and reporting guidance from Seamus Manley.