Blog
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Case File: Bveste
Case record for Bveste. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-10. Evidence and reporting guidance from Seamus Manley.
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Cryptxpress Investigator’s Dossier
Case record for Cryptxpress. Source cited: Financial Conduct Authority. Record date: 2023-11-07. Evidence and reporting guidance from Seamus Manley.
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Dfzqonly Investigator’s Dossier
Case record for Dfzqonly. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-12-03. Recorded online address: dfzqonly.com. Evidence and reporting guidance from Seamus Manley.
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Tradelly Operator Advisory
Case record for Tradelly. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Oil Pro Profit PTE LTD
Case record for Oil Pro Profit PTE LTD. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-12-19. Evidence and reporting guidance from Seamus Manley.
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Case File: Intreal
Case record for Intreal. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-08-16. Recorded online address: intreal.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mega invest investment group
Case record for Mega invest investment group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-08-30. Evidence and reporting guidance from Seamus Manley.
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Case File: CLIMESTOCK
Case record for CLIMESTOCK. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.
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Oper Ylg Operator Advisory
Case record for Oper Ylg. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cryptominas
Case record for Cryptominas. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.