Blog
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Goldver Investigator’s Dossier
Case record for Goldver. Source cited: Finansinspektionen. Record date: 2021-06-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Expert Ort
Case record for Expert Ort. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-21. Evidence and reporting guidance from Seamus Manley.
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Stellar Market Capital Operator Advisory
Case record for Stellar Market Capital. Source cited: Financial Conduct Authority. Record date: 2025-02-07. Evidence and reporting guidance from Seamus Manley.
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Copperstone Global Advisors LLC Investigator’s Dossier
Case record for Copperstone Global Advisors LLC. Source cited: Financial Conduct Authority. Record date: 2021-11-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Banorcapitalfr
Case record for Banorcapitalfr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-22. Recorded online address: banorcapitalfr.com. Evidence and reporting guidance from Seamus Manley.
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Case File: OKJ-Organic Roots
Case record for OKJ-Organic Roots. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Acetopfin
Case record for Acetopfin. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-10. Recorded online address: acetopfin.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Swift Wealth AI
Case record for Swift Wealth AI. Source cited: Financial Conduct Authority. Record date: 2025-09-10. Recorded online address: www.swiftwealthai.cfd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cryptopoint72
Case record for Cryptopoint72. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-01-26. Evidence and reporting guidance from Seamus Manley.