Blog
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Platform Due-Diligence: Saftymone
Case record for Saftymone. Source cited: Finansinspektionen. Record date: 2025-06-03. Recorded online address: www.saftymone.com, www.saftymone.com. Evidence and reporting guidance from Seamus Manley.
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Cryco Operator Advisory
Case record for Cryco. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2019-12-16. Recorded online address: cryco.io. Evidence and reporting guidance from Seamus Manley.
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Case File: Vital Group Assurances SA
Case record for Vital Group Assurances SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-12-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Rgroupltd
Case record for Rgroupltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-06-24. Recorded online address: https://rgroupltd.cm, https://client.rgroupltd.cm, https://webtrader.rgroupltd.cm. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Metron Investment
Case record for Metron Investment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-01. Recorded online address: metron-investment.ltd. Evidence and reporting guidance from Seamus Manley.
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CBITCOIN Operator Advisory
Case record for CBITCOIN. Source cited: Financial Conduct Authority. Record date: 2025-06-30. Evidence and reporting guidance from Seamus Manley.
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Terra Nova Helvetica Genossenschaft Operator Advisory
Case record for Terra Nova Helvetica Genossenschaft. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-02-04. Evidence and reporting guidance from Seamus Manley.
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IMMEDIATE DEFINITY Investigator’s Dossier
Case record for IMMEDIATE DEFINITY. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-12-18. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AverionTrader 1.9 Pro
Case record for AverionTrader 1.9 Pro. Source cited: Financial Conduct Authority. Record date: 2025-09-29. Recorded online address: www.averiontrader-1-9-pro.cyou. Evidence and reporting guidance from Seamus Manley.
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Case File: Investor Checker
Case record for Investor Checker. Source cited: Financial Conduct Authority. Record date: 2020-12-23. Evidence and reporting guidance from Seamus Manley.