Blog
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Seamus Manley Notes on SwissCryptoBanc
Case record for SwissCryptoBanc. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Crypto Invtwld
Case record for Crypto Invtwld. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cryptoinvtwld.com. Evidence and reporting guidance from Seamus Manley.
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Case File: KML Investments Limited
Case record for KML Investments Limited. Source cited: Financial Markets Authority. Record date: 2020-09-30. Evidence and reporting guidance from Seamus Manley.
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Easy Direct Finance Operator Advisory
Case record for Easy Direct Finance. Source cited: Financial Conduct Authority. Record date: 2026-07-01. Recorded online address: https://www.easydirectfin.co, www.easydirectfin.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Forexlegaltrade
Case record for Forexlegaltrade. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Offer Investor Yields
Case record for Offer Investor Yields. Source cited: Financial Conduct Authority. Record date: 2021-03-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Framix Bitnova
Case record for Framix Bitnova. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: framix-bitnova.com, framix-bitnova.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on INVICTA SECURITIES LIMITED
Case record for INVICTA SECURITIES LIMITED. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-12-14. Evidence and reporting guidance from Seamus Manley.
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Greenhill Asia Investigator’s Dossier
Case record for Greenhill Asia. Source cited: Securities and Futures Commission. Record date: 2021-12-28. Recorded online address: http://greenhill-asia.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Loop Information Technology Services
Case record for Loop Information Technology Services. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://loop-tech.co. Evidence and reporting guidance from Seamus Manley.