Blog
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Case File: Debt.org.uk
Case record for Debt.org.uk. Source cited: Financial Conduct Authority. Record date: 2023-11-20. Recorded online address: debt.org. Evidence and reporting guidance from Seamus Manley.
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Harbour Corp Operator Advisory
Case record for Harbour Corp. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-04-30. Recorded online address: harbour-corp.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Rise-Market
Case record for Rise-Market. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Opti Nova
Case record for Opti Nova. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-25. Recorded online address: opti-nova.net. Evidence and reporting guidance from Seamus Manley.
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Poolup Operator Advisory
Case record for Poolup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: poolup.io. Evidence and reporting guidance from Seamus Manley.
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Royalfunds Operator Advisory
Case record for Royalfunds. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-02-10. Recorded online address: royalfunds.co. Evidence and reporting guidance from Seamus Manley.
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Case File: QUMAS AI
Case record for QUMAS AI. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.quma-ai.com. Evidence and reporting guidance from Seamus Manley.
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Case File: TG Coin Capital Limited
Case record for TG Coin Capital Limited. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-11-14. Evidence and reporting guidance from Seamus Manley.
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Case File: BIYA GLOBAL LLC
Case record for BIYA GLOBAL LLC. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: biyapays.com. Evidence and reporting guidance from Seamus Manley.