Blog
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Platform Due-Diligence: Bi Finance
Case record for Bi Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-29. Recorded online address: bi-finance.tech. Evidence and reporting guidance from Seamus Manley.
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Bit Finance Live Iq Investigator’s Dossier
Case record for Bit Finance Live Iq. Source cited: Financial Conduct Authority. Record date: 2023-09-29. Evidence and reporting guidance from Seamus Manley.
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Lendiz Investigator’s Dossier
Case record for Lendiz. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Cfss Investigator’s Dossier
Case record for Cfss. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-07-28. Recorded online address: cfss.lu. Evidence and reporting guidance from Seamus Manley.
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Case File: CRYPTO LEAP PRO
Case record for CRYPTO LEAP PRO. Source cited: Financial Conduct Authority. Record date: 2024-10-07. Evidence and reporting guidance from Seamus Manley.
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FinnCiti (Also known as SMI Global Capital Limited and SMICAP) Operator Advisory
Case record for FinnCiti (Also known as SMI Global Capital Limited and SMICAP). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://finnciti.blogspot.sg/p/blog-page.html, https://www.facebook.com/finnciti.egame, https://www.finnciti.com/. Evidence and reporting guidance from Seamus Manley.
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Expertiseprovest Operator Advisory
Case record for Expertiseprovest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-12-05. Recorded online address: expertiseprovest.com. Evidence and reporting guidance from Seamus Manley.
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Keystone Corporate Group Operator Advisory
Case record for Keystone Corporate Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Azzad Islamic Investment
Case record for Azzad Islamic Investment. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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hsbc@group-gam.com Operator Advisory
Case record for hsbc@group-gam.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: group-gam.com. Evidence and reporting guidance from Seamus Manley.