Blog
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Case File: Goldex
Case record for Goldex. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: www.goldex.lcode.ma, www.goldex.lcode.ma. Evidence and reporting guidance from Seamus Manley.
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CRYPTO MILITARY Investigator’s Dossier
Case record for CRYPTO MILITARY. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: capital-trustblank
Case record for capital-trustblank. Source cited: Financial Conduct Authority. Record date: 2026-06-22. Recorded online address: www.capital-trustblank.online. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on O.D.D. ASSET MANAGEMENT
Case record for O.D.D. ASSET MANAGEMENT. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-10-29. Evidence and reporting guidance from Seamus Manley.
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Case File: Makacointrading
Case record for Makacointrading. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: makacointrading.com. Evidence and reporting guidance from Seamus Manley.
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Blueskylt Operator Advisory
Case record for Blueskylt. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-05-22. Recorded online address: blueskylt.com. Evidence and reporting guidance from Seamus Manley.
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SureMiner Operator Advisory
Case record for SureMiner. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: sureminer.org. Evidence and reporting guidance from Seamus Manley.
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Global Securities and Trading Regulatory Commission Investigator’s Dossier
Case record for Global Securities and Trading Regulatory Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gstrc.org. Evidence and reporting guidance from Seamus Manley.
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Gatewayaffiliatemarkets Investigator’s Dossier
Case record for Gatewayaffiliatemarkets. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-20. Recorded online address: gatewayaffiliatemarkets.online. Evidence and reporting guidance from Seamus Manley.
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Sterling Capital Operator Advisory
Case record for Sterling Capital. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-08-29. Evidence and reporting guidance from Seamus Manley.