Blog
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Platform Due-Diligence: RovixenAI
Case record for RovixenAI. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: rovixen-ai-crypto.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Finixtop Markets
Case record for Finixtop Markets. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://finixtopmarkets.live. Evidence and reporting guidance from Seamus Manley.
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Case File: Elite Global Bank
Case record for Elite Global Bank. Source cited: Financial Conduct Authority. Record date: 2023-10-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Norell Bitcore
Case record for Norell Bitcore. Source cited: Financial Conduct Authority. Record date: 2026-03-04. Recorded online address: norellbitcore.co.uk. Evidence and reporting guidance from Seamus Manley.
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Smtrobo Operator Advisory
Case record for Smtrobo. Source cited: Financial Market Authority. Record date: 2025-02-13. Evidence and reporting guidance from Seamus Manley.
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Cléoris Luxeris Operator Advisory
Case record for Cléoris Luxeris. Source cited: Autorité des marchés financiers. Record date: 2026-03-23. Recorded online address: https://cleoris-luxeris.com, cleoris-luxeris.com. Evidence and reporting guidance from Seamus Manley.
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KhazanahNext AI Operator Advisory
Case record for KhazanahNext AI. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: khazanahnextai.com, khazanahnextai.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Coindate
Case record for Coindate. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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CoinPay Trades Limited Operator Advisory
Case record for CoinPay Trades Limited. Source cited: Gibraltar Financial Services Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.