Blog
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Case File: Organic Farm Health products
Case record for Organic Farm Health products. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Segiotrade
Case record for Segiotrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-04. Recorded online address: segiotrade.ltd. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU)
Case record for FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU). Source cited: Ontario Securities Commission. Record date: 2026-02-02. Recorded online address: FINAEU.co. Evidence and reporting guidance from Seamus Manley.
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Case File: Dex Finex
Case record for Dex Finex. Source cited: Ontario Securities Commission. Record date: 2026-03-04. Recorded online address: www.dexfinex.net, www.dexfinex.com; www.dexfinexpro.com. Evidence and reporting guidance from Seamus Manley.
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Block Layer Protocol Ltd. Investigator’s Dossier
Case record for Block Layer Protocol Ltd.. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on OKJ-Farm & Finance
Case record for OKJ-Farm & Finance. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Lead Generation Solutions Ltd
Case record for Lead Generation Solutions Ltd. Source cited: Financial Conduct Authority. Record date: 2021-02-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CRYPTOSCREEK MINING
Case record for CRYPTOSCREEK MINING. Source cited: Financial Conduct Authority. Record date: 2023-10-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: J. Rowan Associates
Case record for J. Rowan Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.