Blog
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Platform Due-Diligence: Equity Budget – Suspected scam
Case record for Equity Budget – Suspected scam. Source cited: Financial Markets Authority. Record date: 2024-05-01. Evidence and reporting guidance from Seamus Manley.
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National Financial and Economic Compliance Center Operator Advisory
Case record for National Financial and Economic Compliance Center. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: nfecc.org. Evidence and reporting guidance from Seamus Manley.
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Case File: Corporatefinancefx
Case record for Corporatefinancefx. Source cited: Autorité des marchés financiers. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Value Tech
Case record for Value Tech. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-03-30. Recorded online address: value-tech.online. Evidence and reporting guidance from Seamus Manley.
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Crystalead Investigator’s Dossier
Case record for Crystalead. Source cited: Ontario Securities Commission. Record date: 2022-05-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: JOVEN INVERSOR (YOUTUBER FINANCIERO)
Case record for JOVEN INVERSOR (YOUTUBER FINANCIERO). Source cited: Comisión Nacional de Valores. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Oh Juice Green Farm
Case record for Oh Juice Green Farm. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
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Case File: fxlegalmining
Case record for fxlegalmining. Source cited: Financial Conduct Authority. Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.
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The Offshore Securities and Futures Regulatory Commission Operator Advisory
Case record for The Offshore Securities and Futures Regulatory Commission. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.osfrc.org. Evidence and reporting guidance from Seamus Manley.
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Man Asset Management Operator Advisory
Case record for Man Asset Management. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.