Blog
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‘Ya Sobral’ Investigator’s Dossier
Case record for ‘Ya Sobral’. Source cited: Astana Financial Services Authority. Record date: 2025-06-30. Recorded online address: https://ya-sobral.com/, ya-sobral.com. Evidence and reporting guidance from Seamus Manley.
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The Gold Guarantee Pte Ltd Operator Advisory
Case record for The Gold Guarantee Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-31. Recorded online address: http://thegoldguarantee.com.sg. Evidence and reporting guidance from Seamus Manley.
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FXCRYPTOLEGALTRADE Investigator’s Dossier
Case record for FXCRYPTOLEGALTRADE. Source cited: Financial Conduct Authority. Record date: 2022-01-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ardea Capital L.P.
Case record for Ardea Capital L.P.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ardeacapitallp.com. Evidence and reporting guidance from Seamus Manley.
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ZECRYPTEC Operator Advisory
Case record for ZECRYPTEC. Source cited: Financial Conduct Authority. Record date: 2023-08-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@bitpsolution.com
Case record for prénom.nom@bitpsolution.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-18. Recorded online address: bitpsolution.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Block Bridge
Case record for Block Bridge. Source cited: Financial Services Agency. Record date: 2026-03-19. Recorded online address: https://block-bridge.pro/ja/. Evidence and reporting guidance from Seamus Manley.
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Case File: Windbreak Advisors LLC
Case record for Windbreak Advisors LLC. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://windbreakadvisorsllc.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: TRADER HUB
Case record for TRADER HUB. Source cited: Financial Conduct Authority. Record date: 2022-12-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Finance Acpn Gmbh
Case record for Finance Acpn Gmbh. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-07-29. Recorded online address: finance-acpn-gmbh.ch. Evidence and reporting guidance from Seamus Manley.