Blog
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Platform Due-Diligence: CRYPTOPRIMECHAIN
Case record for CRYPTOPRIMECHAIN. Source cited: Financial Conduct Authority. Record date: 2023-11-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Golivecrypto
Case record for Golivecrypto. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: golivecrypto.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Aus Group Limited, trading as Ausforex
Case record for Aus Group Limited, trading as Ausforex. Source cited: Financial Conduct Authority. Record date: 2021-09-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Helogenlimited
Case record for Helogenlimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: helogenlimited.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Metropolitan Financial Institutions Supervisory
Case record for Metropolitan Financial Institutions Supervisory. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: metropolitansfis.org. Evidence and reporting guidance from Seamus Manley.
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Solutions Alt Investigator’s Dossier
Case record for Solutions Alt. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-07-23. Recorded online address: solutions-alt.com. Evidence and reporting guidance from Seamus Manley.
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Case File: P.P. INVERSIONES S.A.
Case record for P.P. INVERSIONES S.A.. Source cited: Comisión Nacional de Valores. Record date: 2021-06-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ALTPRO EXCHANGE WAY
Case record for ALTPRO EXCHANGE WAY. Source cited: Financial Conduct Authority. Record date: 2023-07-28. Evidence and reporting guidance from Seamus Manley.
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OFXTRADE Operator Advisory
Case record for OFXTRADE. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.
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amf-mediation@financier.com Operator Advisory
Case record for amf-mediation@financier.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: financier.com. Evidence and reporting guidance from Seamus Manley.