Blog
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Case File: Keswick Group
Case record for Keswick Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: keswickgrp.com/. Evidence and reporting guidance from Seamus Manley.
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Savings Rate Market Investigator’s Dossier
Case record for Savings Rate Market. Source cited: Financial Conduct Authority. Record date: 2021-09-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Century Trading Group
Case record for Century Trading Group. Source cited: Financial Markets Authority. Record date: 2023-09-21. Evidence and reporting guidance from Seamus Manley.
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Case File: PLATAFORMA JPX
Case record for PLATAFORMA JPX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-06-27. Evidence and reporting guidance from Seamus Manley.
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LENOVEXTRADER Operator Advisory
Case record for LENOVEXTRADER. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-01. Evidence and reporting guidance from Seamus Manley.
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Pkassets Investigator’s Dossier
Case record for Pkassets. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-01. Recorded online address: pkassets.com. Evidence and reporting guidance from Seamus Manley.
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The Blockchain Era Investigator’s Dossier
Case record for The Blockchain Era. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-24. Recorded online address: tbe.io. Evidence and reporting guidance from Seamus Manley.
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Case File: INSTANTTRADESFX
Case record for INSTANTTRADESFX. Source cited: Financial Conduct Authority. Record date: 2023-01-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Crypto Base Limited
Case record for Crypto Base Limited. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: crypbasltd.online. Evidence and reporting guidance from Seamus Manley.