Blog
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Platform Due-Diligence: Info Bond Finder/ Bond Finder
Case record for Info Bond Finder/ Bond Finder. Source cited: Financial Conduct Authority. Record date: 2020-02-14. Evidence and reporting guidance from Seamus Manley.
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Prime Option Outlay (Imposter) Investigator’s Dossier
Case record for Prime Option Outlay (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: primeoptionoutlay.ltd/, primeinvest-edge.com/index.html. Evidence and reporting guidance from Seamus Manley.
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Case File: Batama Investments Ltd.
Case record for Batama Investments Ltd.. Source cited: Autorité des marchés financiers. Record date: 2021-01-11. Evidence and reporting guidance from Seamus Manley.
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One Stop Claims Investigator’s Dossier
Case record for One Stop Claims. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-17. Recorded online address: onestopclaims.co. Evidence and reporting guidance from Seamus Manley.
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KryptoEUClub Investigator’s Dossier
Case record for KryptoEUClub. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.
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Inquot Investing Group Investigator’s Dossier
Case record for Inquot Investing Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-11-27. Evidence and reporting guidance from Seamus Manley.
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Ruby Bex Investigator’s Dossier
Case record for Ruby Bex. Source cited: Financial Markets Authority. Record date: 2026-01-16. Recorded online address: rubybexoob.com, www.rubybexdwq.com, rubybexflm.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on The Bitcoin Bank
Case record for The Bitcoin Bank. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-04. Recorded online address: the-bitcoin-bank.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: 1st Markets Group
Case record for 1st Markets Group. Source cited: Alberta Securities Commission. Record date: 2023-09-01. Evidence and reporting guidance from Seamus Manley.
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Genesisarbit Operator Advisory
Case record for Genesisarbit. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.