Blog
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Case File: Bit GPTNew Zealand
Case record for Bit GPTNew Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: bitgptaitrading.com/nz/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CatalX CTS Ltd.
Case record for CatalX CTS Ltd.. Source cited: Alberta Securities Commission. Record date: 2024-01-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AMZ – New Trading Online
Case record for AMZ – New Trading Online. 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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Platform Due-Diligence: Apex Trust Capital
Case record for Apex Trust Capital. Source cited: Financial Conduct Authority. Record date: 2025-09-01. Recorded online address: www.apextrustcapital.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Crestalum
Case record for Crestalum. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-06-29. Recorded online address: crestalum.org. Evidence and reporting guidance from Seamus Manley.
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Case File: Volia Invest
Case record for Volia Invest. Source cited: Autorité des marchés financiers. Record date: 2025-06-23. Recorded online address: https://volia-investag.com, voliainvest-ag.com, volia-investag.com. Evidence and reporting guidance from Seamus Manley.
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AX Escrow Limited (UK) Investigator’s Dossier
Case record for AX Escrow Limited (UK). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.axescrow.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: info@orsted-energie.com
Case record for info@orsted-energie.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-14. Recorded online address: orsted-energie.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trading System Gold online
Case record for Trading System Gold online. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-28. Evidence and reporting guidance from Seamus Manley.
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Case File: Trader 5000 Maxair
Case record for Trader 5000 Maxair. Source cited: Financial Conduct Authority. Record date: 2025-10-03. Recorded online address: www.trader5000maxair.net. Evidence and reporting guidance from Seamus Manley.