Blog
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Aspen Holding Investigator’s Dossier
Case record for Aspen Holding. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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MT BLOCKCHAIN KI TRADING Investigator’s Dossier
Case record for MT BLOCKCHAIN KI TRADING. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Recorded online address: https://mt-kitrading.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Gallus Immobilien 3 GmbH & Co. KG
Case record for Gallus Immobilien 3 GmbH & Co. KG. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
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Greenloancl Operator Advisory
Case record for Greenloancl. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-05-26. Recorded online address: greenloancl.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Prime Group
Case record for Prime Group. Source cited: Alberta Securities Commission. Record date: 2024-02-18. Evidence and reporting guidance from Seamus Manley.
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Case File: Trade Vector AI
Case record for Trade Vector AI. Source cited: Financial Conduct Authority. Record date: 2025-09-22. Recorded online address: www.trade-vectorai.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Corexsolutions
Case record for Corexsolutions. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-06-26. Evidence and reporting guidance from Seamus Manley.
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STABLESTOCKEX Operator Advisory
Case record for STABLESTOCKEX. Source cited: Financial Conduct Authority. Record date: 2024-07-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Global Lenders
Case record for Global Lenders. Source cited: Financial Conduct Authority. Record date: 2022-01-10. Evidence and reporting guidance from Seamus Manley.
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Case File: GAIN MARKETCAP
Case record for GAIN MARKETCAP. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-02. Evidence and reporting guidance from Seamus Manley.