Blog
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Seamus Manley Notes on Blockchain Visionary (Imposter)
Case record for Blockchain Visionary (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: blockchainvisionary.org/. Evidence and reporting guidance from Seamus Manley.
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Case File: UNION PENTAGON BANK
Case record for UNION PENTAGON BANK. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-07-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Stratioxutik
Case record for Stratioxutik. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: stratioxutik.com, stratioxutik.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Agenda Finance
Case record for Agenda Finance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-12. Recorded online address: agenda-finance.com. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@eticpartners.com
Case record for prénom.nom@eticpartners.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-13. Recorded online address: eticpartners.com. Evidence and reporting guidance from Seamus Manley.
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Capital Trading Hub Capitalone Trade Investigator’s Dossier
Case record for Capital Trading Hub Capitalone Trade. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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KINGSWAY COMMERCIAL BANK Operator Advisory
Case record for KINGSWAY COMMERCIAL BANK. Source cited: Financial Conduct Authority. Record date: 2023-10-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: International Investments and Securities Commission
Case record for International Investments and Securities Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: iiseco.org. Evidence and reporting guidance from Seamus Manley.
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EUROCORP INVESTMENT SERVICES S.A. Investigator’s Dossier
Case record for EUROCORP INVESTMENT SERVICES S.A.. Source cited: Hellenic Capital Market Commission. Record date: 2026-02-26. Evidence and reporting guidance from Seamus Manley.