Blog
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Case File: Eurocapfx
Case record for Eurocapfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: eurocapfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crypto Fambit (Investments) Ltd
Case record for Crypto Fambit (Investments) Ltd. Source cited: Financial Conduct Authority. Record date: 2021-11-26. Evidence and reporting guidance from Seamus Manley.
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Case File: Royalstox
Case record for Royalstox. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-30. Recorded online address: royalstox.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Inversiones e Inmobiliaria Mella e Hijos SPA
Case record for Inversiones e Inmobiliaria Mella e Hijos SPA. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2026-04-28. Evidence and reporting guidance from Seamus Manley.
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Case File: OXAIG Limited – Unlicensed Entity
Case record for OXAIG Limited – Unlicensed Entity. Source cited: Malta Financial Services Authority. Record date: 2022-02-15. Evidence and reporting guidance from Seamus Manley.
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Swisspartners Investigator’s Dossier
Case record for Swisspartners. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2025-06-16. Evidence and reporting guidance from Seamus Manley.
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Sterwen Sa Investigator’s Dossier
Case record for Sterwen Sa. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-01. Recorded online address: sterwen-sa.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HOLA-BK (CLONE)
Case record for HOLA-BK (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2022-09-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cavrontelyx
Case record for Cavrontelyx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-27. Recorded online address: cavrontelyx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: GROW CAPITAL/Grow Capital Organisation
Case record for GROW CAPITAL/Grow Capital Organisation. Source cited: Financial Conduct Authority. Record date: 2023-11-30. Evidence and reporting guidance from Seamus Manley.