Blog
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Platform Due-Diligence: TradeOn500
Case record for TradeOn500. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-02-02. Recorded online address: www.tradeon500.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Coinbaseprola
Case record for Coinbaseprola. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2022-05-09. Recorded online address: coinbaseprola.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on PLUT OPTION
Case record for PLUT OPTION. Source cited: Financial Conduct Authority. Record date: 2024-06-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gestion Conseils
Case record for Gestion Conseils. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-24. Recorded online address: gestion-conseils.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bitalium
Case record for Bitalium. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-08-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alpha Connectcapital
Case record for Alpha Connectcapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-29. Recorded online address: alpha-connectcapital.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Co-operative Bank – Fake term deposits
Case record for Co-operative Bank – Fake term deposits. Source cited: Financial Markets Authority. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Suisse Option
Case record for Suisse Option. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.suisseoption.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Biconomy
Case record for Biconomy. Source cited: Ontario Securities Commission. Record date: 2022-03-23. Evidence and reporting guidance from Seamus Manley.