Blog
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Goldenbridgeholdings Investigator’s Dossier
Case record for Goldenbridgeholdings. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-04-18. Recorded online address: goldenbridgeholdings.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bit Coinout
Case record for Bit Coinout. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-28. Recorded online address: bit-coinout.com. Evidence and reporting guidance from Seamus Manley.
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Vorexlan Operator Advisory
Case record for Vorexlan. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: vorexlan.info, vorexlan.info. Evidence and reporting guidance from Seamus Manley.
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Investec Coins Fund Ltd Investigator’s Dossier
Case record for Investec Coins Fund Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-01. Evidence and reporting guidance from Seamus Manley.
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Gerstarcapital Investigator’s Dossier
Case record for Gerstarcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-11-07. Recorded online address: gerstarcapital.eu. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Teslerapp
Case record for Teslerapp. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-26. Recorded online address: teslerapp.software. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Department of Securities and Exchange Regulation
Case record for Department of Securities and Exchange Regulation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dosereg.org. Evidence and reporting guidance from Seamus Manley.
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Investor Protection Enforcement Council Investigator’s Dossier
Case record for Investor Protection Enforcement Council. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: c-gov.org, ipec-gov.org, ipec-gov.org/. Evidence and reporting guidance from Seamus Manley.