Blog
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Case File: Nasdaqall (no relation to Nasdaq)
Case record for Nasdaqall (no relation to Nasdaq). Source cited: British Columbia Securities Commission. Record date: 2024-07-18. Evidence and reporting guidance from Seamus Manley.
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Case File: International Organization of Transfer and Registrar Agents
Case record for International Organization of Transfer and Registrar Agents. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: iotra.org/. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@totalgroupe.fr Investigator’s Dossier
Case record for prénom.nom@totalgroupe.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-12. Recorded online address: totalgroupe.fr. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Blitzgeld Darlehensvermittlungs GmbH
Case record for Blitzgeld Darlehensvermittlungs GmbH. Source cited: Financial Market Authority. Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Ruby Bex Ruby Exchange
Case record for Ruby Bex Ruby Exchange. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-02. Evidence and reporting guidance from Seamus Manley.
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Case File: Neovixunion
Case record for Neovixunion. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Guaranteeswift
Case record for Guaranteeswift. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-10-01. Recorded online address: guaranteeswift.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Soldifin Finance
Case record for Soldifin Finance. Source cited: Alberta Securities Commission. Record date: 2025-07-08. Recorded online address: solidifin.pro. Evidence and reporting guidance from Seamus Manley.
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Acmemine Investigator’s Dossier
Case record for Acmemine. Source cited: Alberta Securities Commission. Record date: 2024-06-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on VEGA PLEDGE
Case record for VEGA PLEDGE. Source cited: Financial Conduct Authority. Record date: 2024-09-02. Evidence and reporting guidance from Seamus Manley.