Blog
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Seamus Manley Notes on Polo Digital Assets
Case record for Polo Digital Assets. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-12-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: gov.amf@mail.fr
Case record for gov.amf@mail.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-30. Recorded online address: mail.fr. Evidence and reporting guidance from Seamus Manley.
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Investment fraud through dating apps Investigator’s Dossier
Case record for Investment fraud through dating apps. Source cited: Financial Services and Markets Authority. Record date: 2021-10-27. Evidence and reporting guidance from Seamus Manley.
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Bicester-Bot Investigator’s Dossier
Case record for Bicester-Bot. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-11-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Numex Sdn Bhd (“NuMoney”)
Case record for Numex Sdn Bhd (“NuMoney”). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tisco
Case record for Tisco. 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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DigitalDualMarket Investigator’s Dossier
Case record for DigitalDualMarket. Source cited: Autorité des marchés financiers. Record date: 2024-12-13. Evidence and reporting guidance from Seamus Manley.
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Case File: Markets Yield
Case record for Markets Yield. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.