Blog
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BIT-ALPHAS Investigator’s Dossier
Case record for BIT-ALPHAS. Source cited: Financial Conduct Authority. Record date: 2024-06-27. Recorded online address: bit-alphas-ltd.com. Evidence and reporting guidance from Seamus Manley.
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Golden Market View Operator Advisory
Case record for Golden Market View. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Case File: Ainvestments (Operated by ESOS International Ltd.
Case record for Ainvestments (Operated by ESOS International Ltd.. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Arc Capital
Case record for Arc Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on EVOLUX CAPITAL
Case record for EVOLUX CAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-13. Recorded online address: https://tregfinance.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: DIGITAL FORTUNE LTD
Case record for DIGITAL FORTUNE LTD. Source cited: Financial Conduct Authority. Record date: 2024-09-13. Evidence and reporting guidance from Seamus Manley.
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Case File: EU Fixed Rates AG
Case record for EU Fixed Rates AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-02-06. Recorded online address: www.euroratescompare.org. Evidence and reporting guidance from Seamus Manley.
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Case File: MSCEX
Case record for MSCEX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-12-16. Recorded online address: https://msccex.com. Evidence and reporting guidance from Seamus Manley.
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Tradesbail247 Operator Advisory
Case record for Tradesbail247. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tradesbail247.com. Evidence and reporting guidance from Seamus Manley.