Blog
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CopyCash Foundation and CopyCashCoin Investigator’s Dossier
Case record for CopyCash Foundation and CopyCashCoin. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Marsh & Reede Capital
Case record for Marsh & Reede Capital. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: marshnreede.com/. Evidence and reporting guidance from Seamus Manley.
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FXCRYPTOPAYERS Investigator’s Dossier
Case record for FXCRYPTOPAYERS. Source cited: Financial Conduct Authority. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crypto Infinite Vault
Case record for Crypto Infinite Vault. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://cryptoinfinitevault.com/. Evidence and reporting guidance from Seamus Manley.
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ProfitsTrade Ltd. Investigator’s Dossier
Case record for ProfitsTrade Ltd.. Source cited: British Columbia Securities Commission. Record date: 2021-07-28. Evidence and reporting guidance from Seamus Manley.
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Case File: ETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS
Case record for ETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Crypto World Trade
Case record for Crypto World Trade. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Big Boss Holdings Company Limited
Case record for Big Boss Holdings Company Limited. Source cited: Financial Services Agency. Record date: 2023-06-22. Evidence and reporting guidance from Seamus Manley.
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SBlockTradeLLB Investigator’s Dossier
Case record for SBlockTradeLLB. Source cited: Financial Conduct Authority. Record date: 2026-06-26. Recorded online address: www.sblocktradellb.com. Evidence and reporting guidance from Seamus Manley.
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Case File: OX Securities Pty Ltd OX Securities Limited (SV)
Case record for OX Securities Pty Ltd OX Securities Limited (SV). Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2026-01-07. Evidence and reporting guidance from Seamus Manley.