Blog
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Case File: Karuas/Coinfixes
Case record for Karuas/Coinfixes. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-01-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Consilium Global
Case record for Consilium Global. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: consilium-global.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Trading Platform
Case record for Trading Platform. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Steemmax
Case record for Steemmax. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2024-05-01. Recorded online address: steemmax.com. Evidence and reporting guidance from Seamus Manley.
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Securities Transfer & Registration Group Investigator’s Dossier
Case record for Securities Transfer & Registration Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: strg.org. Evidence and reporting guidance from Seamus Manley.
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vermögens-center.com Operator Advisory
Case record for vermögens-center.com. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-04. Evidence and reporting guidance from Seamus Manley.