Blog
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Case File: Rapidnex
Case record for Rapidnex. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-17. Recorded online address: rapidnex.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Famiitrd
Case record for Famiitrd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-11. Recorded online address: famiitrd.com. Evidence and reporting guidance from Seamus Manley.
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Main Invest Investigator’s Dossier
Case record for Main Invest. Source cited: Financial Market Authority. Record date: 2019-12-16. Evidence and reporting guidance from Seamus Manley.
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Republichain Investigator’s Dossier
Case record for Republichain. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-03-27. Recorded online address: www.republichain.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Crypto Crown
Case record for Crypto Crown. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-01. Recorded online address: crypto-crown.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Organic Salad Farm Kingdom
Case record for Organic Salad Farm Kingdom. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-16. Evidence and reporting guidance from Seamus Manley.
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Bscapital Operator Advisory
Case record for Bscapital. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-03-06. Recorded online address: bscapital.io. Evidence and reporting guidance from Seamus Manley.
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Bcs-gm Operator Advisory
Case record for Bcs-gm. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2024-05-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trust Purse
Case record for Trust Purse. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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X1 Michigan Towers Investigator’s Dossier
Case record for X1 Michigan Towers. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.