Blog
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BCRYPTOFX Investigator’s Dossier
Case record for BCRYPTOFX. Source cited: Financial Conduct Authority. Record date: 2023-08-07. Evidence and reporting guidance from Seamus Manley.
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Golden Ant Investigator’s Dossier
Case record for Golden Ant. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Marketrip
Case record for Marketrip. Source cited: Polish Financial Supervision Authority. Record date: 2023-06-07. Evidence and reporting guidance from Seamus Manley.
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Bulkxcoin Limited Investigator’s Dossier
Case record for Bulkxcoin Limited. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-02-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Capital Growth Partners Trade
Case record for Capital Growth Partners Trade. Source cited: Financial Markets Authority. Record date: 2025-03-11. Evidence and reporting guidance from Seamus Manley.
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360DALTD Investigator’s Dossier
Case record for 360DALTD. Source cited: Polish Financial Supervision Authority. Record date: 2023-12-12. Evidence and reporting guidance from Seamus Manley.
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Corestone Distributors Operator Advisory
Case record for Corestone Distributors. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: corestonedistributorsglobal.com/. Evidence and reporting guidance from Seamus Manley.
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Jibi BANK Plc Operator Advisory
Case record for Jibi BANK Plc. Source cited: Malta Financial Services Authority. Record date: 2020-01-08. Evidence and reporting guidance from Seamus Manley.
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Cnsoption Operator Advisory
Case record for Cnsoption. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-12-05. Recorded online address: cnsoption.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Vimssr Pro
Case record for Vimssr Pro. Source cited: Alberta Securities Commission. Record date: 2024-05-03. Evidence and reporting guidance from Seamus Manley.