Blog
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Seamus Manley Notes on Marketplace
Case record for Marketplace. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2024-03-24. Recorded online address: marketplace.io. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fund Recovery and Security Commission
Case record for Fund Recovery and Security Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: secsecurity.org/. Evidence and reporting guidance from Seamus Manley.
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Fatih SARIKAYA Operator Advisory
Case record for Fatih SARIKAYA. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
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Voredex Investigator’s Dossier
Case record for Voredex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: voredex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PRIMO TRUST BANK
Case record for PRIMO TRUST BANK. Source cited: Financial Conduct Authority. Record date: 2025-07-08. Recorded online address: https://primotrustbank.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Union Edge Capital
Case record for Union Edge Capital. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://www.unionedgecapital.org/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Asset Coin Matrix
Case record for Asset Coin Matrix. Source cited: Ontario Securities Commission. Record date: 2025-02-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CRYPTOVAULT
Case record for CRYPTOVAULT. Source cited: Financial Conduct Authority. Record date: 2026-07-06. Recorded online address: https://cryptovault.exchange. Evidence and reporting guidance from Seamus Manley.
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Case File: Caelusasset
Case record for Caelusasset. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-11-23. Recorded online address: caelusasset.com. Evidence and reporting guidance from Seamus Manley.