Blog
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Platform Due-Diligence: Usmart App
Case record for Usmart App. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-06-04. Recorded online address: usmart-app.com. Evidence and reporting guidance from Seamus Manley.
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Kingen Inc Cloned firm Operator Advisory
Case record for Kingen Inc Cloned firm. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: MCPO Limited
Case record for MCPO Limited. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-09-26. Evidence and reporting guidance from Seamus Manley.
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KLIK-24 Limited Investigator’s Dossier
Case record for KLIK-24 Limited. Source cited: Polish Financial Supervision Authority. Record date: 2023-10-31. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Set Stadingcenters
Case record for Set Stadingcenters. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Salvisberg Asset Management
Case record for Salvisberg Asset Management. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-11-28. Evidence and reporting guidance from Seamus Manley.
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Golden Pillars Real Estate Development Investigator’s Dossier
Case record for Golden Pillars Real Estate Development. Source cited: Financial Regulatory Authority. Record date: 2025-11-03. Recorded online address: https://gpd-eg.com/. Evidence and reporting guidance from Seamus Manley.
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Tradevistox Operator Advisory
Case record for Tradevistox. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-07-22. Recorded online address: https://tradevistox.com/, https://tradevistox.com/. Evidence and reporting guidance from Seamus Manley.
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GBI Capital Group Operator Advisory
Case record for GBI Capital Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.gbicapitalgroup.com. Evidence and reporting guidance from Seamus Manley.