Blog
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Case File: Digital Capital
Case record for Digital Capital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-01-17. Evidence and reporting guidance from Seamus Manley.
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Case File: Immediate Maximum
Case record for Immediate Maximum. Source cited: Financial Market Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Bgoldcapital
Case record for Bgoldcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-24. Recorded online address: bgoldcapital.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Zyqhpz
Case record for Zyqhpz. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-08-12. Recorded online address: zyqhpz.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CRYPTO-BITCOIN
Case record for CRYPTO-BITCOIN. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.crypto-bitcoininvest.com. Evidence and reporting guidance from Seamus Manley.
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Bin For Operator Advisory
Case record for Bin For. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@primo-groupe.fr Investigator’s Dossier
Case record for prénom.nom@primo-groupe.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-09. Recorded online address: primo-groupe.fr. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@degroofbp.com
Case record for prénom.nom@degroofbp.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: degroofbp.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Trading.Nexovip
Case record for Trading.Nexovip. Source cited: Autorité des marchés financiers. Record date: 2024-09-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SGPMX Puls (cloon).
Case record for SGPMX Puls (cloon).. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-12-24. Evidence and reporting guidance from Seamus Manley.