Blog
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Platform Due-Diligence: CRYPTOX ARENA LTD
Case record for CRYPTOX ARENA LTD. Source cited: Financial Conduct Authority. Record date: 2023-02-17. Evidence and reporting guidance from Seamus Manley.
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Swift Wealth Recovery Investigator’s Dossier
Case record for Swift Wealth Recovery. Source cited: Financial Markets Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
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Peterson Capital Partners, Inc. Operator Advisory
Case record for Peterson Capital Partners, Inc.. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: petersoncapitalinc.com. Evidence and reporting guidance from Seamus Manley.
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Ukhorizonbonds Operator Advisory
Case record for Ukhorizonbonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-04-30. Recorded online address: ukhorizonbonds.com. Evidence and reporting guidance from Seamus Manley.
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GrandGoldfx Operator Advisory
Case record for GrandGoldfx. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://grandgoldfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Proxinex
Case record for Proxinex. Source cited: Securities and Futures Commission. Record date: 2025-05-14. Recorded online address: https://proxinex.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Novus Arcano Trust Bank
Case record for Novus Arcano Trust Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: arcananovustrust.live. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: INCOLUDIDO
Case record for INCOLUDIDO. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://incoludido.cl/invierteenincoludido/. Evidence and reporting guidance from Seamus Manley.
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Livonia Investigator’s Dossier
Case record for Livonia. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-21. Recorded online address: livonia.finance. Evidence and reporting guidance from Seamus Manley.
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Case File: Eirgon
Case record for Eirgon. Source cited: Financial Conduct Authority. Record date: 2020-10-20. Evidence and reporting guidance from Seamus Manley.