Blog
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The Alberto Marco Group Investigator’s Dossier
Case record for The Alberto Marco Group. Source cited: Financial Conduct Authority. Record date: 2020-05-22. Evidence and reporting guidance from Seamus Manley.
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Mitrade Global Pty Ltd Global Gold Lite Operator Advisory
Case record for Mitrade Global Pty Ltd Global Gold Lite. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Navex Group
Case record for Navex Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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BitGPT Investigator’s Dossier
Case record for BitGPT. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: DGTL
Case record for DGTL. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-08-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CriptoBanc
Case record for CriptoBanc. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-29. Recorded online address: https://criptobanc.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Paycoinchain
Case record for Paycoinchain. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: paycoinchain.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cryptobitrex
Case record for Cryptobitrex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-07. Recorded online address: cryptobitrex.com. Evidence and reporting guidance from Seamus Manley.
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ASSET BUILDER Investigator’s Dossier
Case record for ASSET BUILDER. Source cited: Financial Conduct Authority. Record date: 2022-12-19. Evidence and reporting guidance from Seamus Manley.
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Thecapitalgroups Investigator’s Dossier
Case record for Thecapitalgroups. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: thecapitalgroups.com. Evidence and reporting guidance from Seamus Manley.