Blog
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Case File: Digital Accelerators
Case record for Digital Accelerators. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
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Finaceum Investigator’s Dossier
Case record for Finaceum. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.finaceum.com, www.finaceum.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Awhina Financial
Case record for Awhina Financial. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-29. Recorded online address: awhinacapital.com. Evidence and reporting guidance from Seamus Manley.
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Case File: DELUXE ASSET INVESTMENT
Case record for DELUXE ASSET INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-01-22. Evidence and reporting guidance from Seamus Manley.
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Case File: BLOOH Solution Ltd.
Case record for BLOOH Solution Ltd.. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2026-02-17. Recorded online address: https://blooh-solution.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on JP-EX Crypto Asset Platform Pty Ltd
Case record for JP-EX Crypto Asset Platform Pty Ltd. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-07-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gestionpatrimoine Bsi
Case record for Gestionpatrimoine Bsi. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-11. Recorded online address: gestionpatrimoine-bsi.com. Evidence and reporting guidance from Seamus Manley.