Blog
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Case File: Dalott-Trans-Crypto
Case record for Dalott-Trans-Crypto. Source cited: Financial Conduct Authority. Record date: 2025-05-21. Recorded online address: www.dalott-transcrypto.org. Evidence and reporting guidance from Seamus Manley.
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NEXACAPITALZ Investigator’s Dossier
Case record for NEXACAPITALZ. Source cited: Financial Conduct Authority. Record date: 2026-05-28. Recorded online address: https://www.nexacapitalz.com, www.nexacapitalz.com. Evidence and reporting guidance from Seamus Manley.
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Case File: HK Golden Crown Trading Limited
Case record for HK Golden Crown Trading Limited. Source cited: Securities and Futures Commission. Record date: 2020-09-21. Recorded online address: www.hkgoldencrown.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CRYPTOCKLIMITED
Case record for CRYPTOCKLIMITED. Source cited: Financial Conduct Authority. Record date: 2022-04-28. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on IQMAXTRADE LTD
Case record for IQMAXTRADE LTD. Source cited: National Securities and Stock Market Commission. Record date: 2025-04-03. Recorded online address: https://iqmaxtrade.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on AdogeUK
Case record for AdogeUK. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-01-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Vega Gainlux
Case record for Vega Gainlux. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: vegagainlux.com, vegagainlux.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: LGT Bank AG (Clone)
Case record for LGT Bank AG (Clone). Source cited: Central Bank of Ireland. Record date: 2023-08-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Haven Rock Trust
Case record for Haven Rock Trust. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://havenrocktrust.online/. Evidence and reporting guidance from Seamus Manley.
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IAG Operator Advisory
Case record for IAG. Source cited: Financial Conduct Authority. Record date: 2019-12-06. Evidence and reporting guidance from Seamus Manley.