Blog
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Case File: MyCryptoversity
Case record for MyCryptoversity. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Case File: IMGPartners.cm
Case record for IMGPartners.cm. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-06-09. Recorded online address: https://imgpartners.cm, https://webtrader.imgpartners.cm, https://client.imgpartners.cm. Evidence and reporting guidance from Seamus Manley.
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Federal Capital, Inc. Operator Advisory
Case record for Federal Capital, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: federalcap.us. Evidence and reporting guidance from Seamus Manley.
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KubCoins.io Investigator’s Dossier
Case record for KubCoins.io. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-08-19. Recorded online address: kubcoins.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tradingon
Case record for Tradingon. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-26. Recorded online address: tradingon.io. Evidence and reporting guidance from Seamus Manley.
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DEELAND INVESTMENTS (Clone of UK Registered Company) Investigator’s Dossier
Case record for DEELAND INVESTMENTS (Clone of UK Registered Company). Source cited: Financial Conduct Authority. Record date: 2023-03-15. Evidence and reporting guidance from Seamus Manley.
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Case File: GalaxyBe
Case record for GalaxyBe. Source cited: Alberta Securities Commission. Record date: 2024-03-24. Evidence and reporting guidance from Seamus Manley.
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Case File: CFAM FX
Case record for CFAM FX. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-04-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Infixassetsinvestment
Case record for Infixassetsinvestment. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: infixassetsinvestment.com. Evidence and reporting guidance from Seamus Manley.
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Lexis Solution Ltd Investigator’s Dossier
Case record for Lexis Solution Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-07-13. Evidence and reporting guidance from Seamus Manley.