Blog
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Seamus Manley Notes on Trustfarm
Case record for Trustfarm. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-14. Recorded online address: trustfarm.ltd. Evidence and reporting guidance from Seamus Manley.
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Cexrqw Operator Advisory
Case record for Cexrqw. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2025-07-29. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: VERDANTCORE CREDIT UNION
Case record for VERDANTCORE CREDIT UNION. Source cited: Financial Conduct Authority. Record date: 2024-10-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Zurich Financial Group
Case record for Zurich Financial Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-02-25. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: COINMAINVEST
Case record for COINMAINVEST. Source cited: Financial Conduct Authority. Record date: 2023-02-21. Evidence and reporting guidance from Seamus Manley.
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Evolution Zenith Operator Advisory
Case record for Evolution Zenith. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-04. Recorded online address: www.evolution-zenith.co, www.molanio.com. Evidence and reporting guidance from Seamus Manley.
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1BTCASH Investigator’s Dossier
Case record for 1BTCASH. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on The Money Market
Case record for The Money Market. Source cited: Financial Conduct Authority. Record date: 2020-10-29. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitcore Momentum New Zealand
Case record for Bitcore Momentum New Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: bitcoremomentumtrade.com/nz/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trdxinsight
Case record for Trdxinsight. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://trdxinsight.click. Evidence and reporting guidance from Seamus Manley.