Blog
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Seamus Manley Notes on Delta Finanz
Case record for Delta Finanz. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-09-19. Evidence and reporting guidance from Seamus Manley.
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Forexliberty Investigator’s Dossier
Case record for Forexliberty. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: forexliberty.com.mx. Evidence and reporting guidance from Seamus Manley.
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Solid Finance Bank Investigator’s Dossier
Case record for Solid Finance Bank. Source cited: Financial Conduct Authority. Record date: 2023-09-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Zxbittrade
Case record for Zxbittrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-09. Recorded online address: zxbittrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Riscoin
Case record for Riscoin. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: riscoin.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Xifrarealtorinvest
Case record for Xifrarealtorinvest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-11-14. Recorded online address: xifrarealtorinvest.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Graminator
Case record for Graminator. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: febbidb.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alphatrexoption
Case record for Alphatrexoption. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Crown-Thompson Global Wealth Management LLC
Case record for Crown-Thompson Global Wealth Management LLC. Source cited: Financial Conduct Authority. Record date: 2020-10-15. Evidence and reporting guidance from Seamus Manley.
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Apex Limited Investigator’s Dossier
Case record for Apex Limited. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://myapexbluetop.com. Evidence and reporting guidance from Seamus Manley.