Blog
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Platform Due-Diligence: Noriculas Private Holdings
Case record for Noriculas Private Holdings. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-05-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitcrex
Case record for Bitcrex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bitcrex.com. Evidence and reporting guidance from Seamus Manley.
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Finance Stock Inc. Operator Advisory
Case record for Finance Stock Inc.. Source cited: Ontario Securities Commission. Record date: 2023-12-14. Evidence and reporting guidance from Seamus Manley.
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Everyday Finances Investigator’s Dossier
Case record for Everyday Finances. Source cited: Financial Conduct Authority. Record date: 2020-02-25. Evidence and reporting guidance from Seamus Manley.
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Cryptocilia Operator Advisory
Case record for Cryptocilia. Source cited: Financial Conduct Authority. Record date: 2022-01-28. Evidence and reporting guidance from Seamus Manley.
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Rafał S. Operator Advisory
Case record for Rafał S.. Source cited: Polish Financial Supervision Authority. Record date: 2025-01-09. Evidence and reporting guidance from Seamus Manley.
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Case File: Capitalplus
Case record for Capitalplus. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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CAPITAL NEXUS MANAGEMENT L.L.C-FZ CAPITAL LEGACY FZ Investigator’s Dossier
Case record for CAPITAL NEXUS MANAGEMENT L.L.C-FZ CAPITAL LEGACY FZ. Source cited: IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). Record date: 2026-06-22. Recorded online address: dubai.platforms.app. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Asset Recovery Solutions
Case record for Asset Recovery Solutions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: arsu.eu/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Arbitrage Markets
Case record for Arbitrage Markets. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-04-08. Evidence and reporting guidance from Seamus Manley.