Blog
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Case File: Capital Markets Investments Pte Ltd
Case record for Capital Markets Investments Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Flash Deal Academy Investigator’s Dossier
Case record for Flash Deal Academy. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PureCapital Holdings
Case record for PureCapital Holdings. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: purecapital-holdings.com. Evidence and reporting guidance from Seamus Manley.
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Western Equities Corporation Operator Advisory
Case record for Western Equities Corporation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: westernequitiescorp.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Elonearn
Case record for Elonearn. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: elonearn.pro. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: support@gestion-crypto.com
Case record for support@gestion-crypto.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-21. Recorded online address: gestion-crypto.com. Evidence and reporting guidance from Seamus Manley.
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IC-Crypto Investigator’s Dossier
Case record for IC-Crypto. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Edifus group
Case record for Edifus group. Source cited: Financial Markets Authority. Record date: 2025-10-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Growcoin
Case record for Growcoin. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-29. Recorded online address: growcoin.ltd. Evidence and reporting guidance from Seamus Manley.