Blog
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Platform Due-Diligence: Kingdomsly
Case record for Kingdomsly. Source cited: Alberta Securities Commission. Record date: 2025-03-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AMAGVIK Int. AG
Case record for AMAGVIK Int. AG. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2026-06-12. Recorded online address: https://amagvik.ch. Evidence and reporting guidance from Seamus Manley.
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National Trade Centre Investigator’s Dossier
Case record for National Trade Centre. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: thenationaltradecenter.io. Evidence and reporting guidance from Seamus Manley.
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Case File: First National Reliance Inc.
Case record for First National Reliance Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: firstnationalreliance.com/. Evidence and reporting guidance from Seamus Manley.
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Humphrey ETS LTD. Investigator’s Dossier
Case record for Humphrey ETS LTD.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: humphrey-ets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@impact-am.fr
Case record for prénom.nom@impact-am.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: impact-am.fr. Evidence and reporting guidance from Seamus Manley.
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Case File: Treadings
Case record for Treadings. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
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Cles Du Patrimoine Operator Advisory
Case record for Cles Du Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-19. Recorded online address: cles-du-patrimoine.fr. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crypture (Imposter)
Case record for Crypture (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: crypturepro.com/main.html, crypturemax.net/main.html. Evidence and reporting guidance from Seamus Manley.
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Case File: Cloning of the former name “Cofibol” of the company Dinamik S.A.
Case record for Cloning of the former name “Cofibol” of the company Dinamik S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-03-29. Evidence and reporting guidance from Seamus Manley.