Blog
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Platform Due-Diligence: EASY IBER
Case record for EASY IBER. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-18. Recorded online address: https://easy-iber.ai/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ProSignals
Case record for ProSignals. Source cited: Financial Conduct Authority. Record date: 2026-04-20. Recorded online address: www.prosignalsai.com. Evidence and reporting guidance from Seamus Manley.
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Clearwater International Limited [“CIL”] Investigator’s Dossier
Case record for Clearwater International Limited ["CIL"]. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.clearwater-international.com/home.html. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CanWealth
Case record for CanWealth. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: https://canwealth.net. Evidence and reporting guidance from Seamus Manley.
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Bybitexes Investigator’s Dossier
Case record for Bybitexes. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bybitexes.com. Evidence and reporting guidance from Seamus Manley.
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Exness Operator Advisory
Case record for Exness. Source cited: Financial Services Authority. Record date: 2025-10-10. Recorded online address: https://www.exness.com/ar/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Pinecrest Corporation
Case record for Pinecrest Corporation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: pinecrestcorp.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Blockcino
Case record for Blockcino. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: blockcino.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: City Trust Bank
Case record for City Trust Bank. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-14. Evidence and reporting guidance from Seamus Manley.