Blog
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ohkajhuofficia0 Investigator’s Dossier
Case record for ohkajhuofficia0. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Comparisonbonds
Case record for Comparisonbonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-02. Recorded online address: comparisonbonds.com. Evidence and reporting guidance from Seamus Manley.
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Bacxn Investigator’s Dossier
Case record for Bacxn. Source cited: Securities Commission. Record date: 2025-09-01. Recorded online address: https://www.bacxn.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Digital Forex Market
Case record for Digital Forex Market. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: digitalforexmarket.com. Evidence and reporting guidance from Seamus Manley.
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VerifyFX Investigator’s Dossier
Case record for VerifyFX. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-05-04. Evidence and reporting guidance from Seamus Manley.
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Case File: service.administratif@cvc-capitalpartners.com
Case record for service.administratif@cvc-capitalpartners.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-10. Recorded online address: cvc-capitalpartners.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Tezos Markets
Case record for Tezos Markets. Source cited: Financial Conduct Authority. Record date: 2024-03-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Compare and Invest
Case record for Compare and Invest. Source cited: Financial Conduct Authority. Record date: 2021-03-08. Evidence and reporting guidance from Seamus Manley.
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West Coast Financial LLC Investigator’s Dossier
Case record for West Coast Financial LLC. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: wcfinancialgroup.com. Evidence and reporting guidance from Seamus Manley.