Blog
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Nova Finance Operator Advisory
Case record for Nova Finance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-01-27. Recorded online address: nova-finance.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Prominent crypto earn
Case record for Prominent crypto earn. Source cited: Financial Conduct Authority. Record date: 2023-10-11. Evidence and reporting guidance from Seamus Manley.
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ylg_bullion1 Operator Advisory
Case record for ylg_bullion1. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-02. Evidence and reporting guidance from Seamus Manley.
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Fortiscapitalmanagers Operator Advisory
Case record for Fortiscapitalmanagers. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-06-04. Recorded online address: fortiscapitalmanagers.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Coinstancy
Case record for Coinstancy. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-27. Recorded online address: coinstancy.com. Evidence and reporting guidance from Seamus Manley.
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Beauliard Groupe Investigator’s Dossier
Case record for Beauliard Groupe. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CryptoTact
Case record for CryptoTact. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.cryptotactapp.net. Evidence and reporting guidance from Seamus Manley.
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Case File: EchoScope Report
Case record for EchoScope Report. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
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Case File: Coindaq
Case record for Coindaq. Source cited: Financial Conduct Authority. Record date: 2021-02-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GT Solar sp. z o.o.
Case record for GT Solar sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2022-06-01. Evidence and reporting guidance from Seamus Manley.