Blog
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Seamus Manley Notes on ApeNFT
Case record for ApeNFT. Source cited: Alberta Securities Commission. Record date: 2023-02-16. Evidence and reporting guidance from Seamus Manley.
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Case File: Eaton Capital Americas
Case record for Eaton Capital Americas. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.eatoncapitalamericas.com. Evidence and reporting guidance from Seamus Manley.
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Takahashi and Partners Operator Advisory
Case record for Takahashi and Partners. Source cited: Financial Services and Markets Authority. Record date: 2020-06-19. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bhn Conseil
Case record for Bhn Conseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: bhn-conseil.com. Evidence and reporting guidance from Seamus Manley.
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CoinMine Investigator’s Dossier
Case record for CoinMine. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://coinminepro.com, https://dabaocne.com. Evidence and reporting guidance from Seamus Manley.
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USDTWagmi Operator Advisory
Case record for USDTWagmi. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://usdwagmi.com. Evidence and reporting guidance from Seamus Manley.
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Hotforex Crypto Operator Advisory
Case record for Hotforex Crypto. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-01. Recorded online address: hotforex-crypto.trade. Evidence and reporting guidance from Seamus Manley.
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Caltex Assets Investments Operator Advisory
Case record for Caltex Assets Investments. Source cited: Financial Conduct Authority. Record date: 2023-07-20. Evidence and reporting guidance from Seamus Manley.
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InteliSure Operator Advisory
Case record for InteliSure. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: G999main
Case record for G999main. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-21. Recorded online address: g999main.net. Evidence and reporting guidance from Seamus Manley.