Blog
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Vanguard Group (Ireland) Limited (CLONE) Operator Advisory
Case record for Vanguard Group (Ireland) Limited (CLONE). Source cited: Central Bank of Ireland. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.
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Streamfund Invest Investigator’s Dossier
Case record for Streamfund Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-07-30. Recorded online address: streamfund-invest.ltd. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EXNGLORY PTY LTD.
Case record for EXNGLORY PTY LTD.. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-07-27. Evidence and reporting guidance from Seamus Manley.
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CITRANAX INVESTMENT Investigator’s Dossier
Case record for CITRANAX INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-10-14. Evidence and reporting guidance from Seamus Manley.
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prénomnom.crypto@xbtc.ltd Investigator’s Dossier
Case record for prénomnom.crypto@xbtc.ltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: xbtc.ltd. Evidence and reporting guidance from Seamus Manley.
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Fraktal Trader sp. z o.o. International sp. k. Investigator’s Dossier
Case record for Fraktal Trader sp. z o.o. International sp. k.. Source cited: Polish Financial Supervision Authority. Record date: 2020-04-14. Evidence and reporting guidance from Seamus Manley.
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NEXO-GROUP Operator Advisory
Case record for NEXO-GROUP. Source cited: Financial Market Authority. Record date: 2019-12-16. Evidence and reporting guidance from Seamus Manley.
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Case File: Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader
Case record for Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-10-04. Recorded online address: stockplus-it.com. Evidence and reporting guidance from Seamus Manley.
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Nazfield Consultancy Operator Advisory
Case record for Nazfield Consultancy. Source cited: Financial Conduct Authority. Record date: 2020-12-21. Evidence and reporting guidance from Seamus Manley.
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Case File: Settbincenter
Case record for Settbincenter. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.