Blog
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Platform Due-Diligence: Crypto Waehrung Group GmbH
Case record for Crypto Waehrung Group GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-06-10. Evidence and reporting guidance from Seamus Manley.
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Case File: BRITWEALTH ENTERPRISE
Case record for BRITWEALTH ENTERPRISE. Source cited: Financial Conduct Authority. Record date: 2024-03-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Green Kub
Case record for Green Kub. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.
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Case File: Tungsten Me
Case record for Tungsten Me. Source cited: IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority). Record date: 2026-07-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Macro Realty Developments Pte Ltd Macro Realty Developments Pty Ltd
Case record for Macro Realty Developments Pte Ltd Macro Realty Developments Pty Ltd. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Florence Capital Advisor Group
Case record for Florence Capital Advisor Group. Source cited: Financial Market Authority. Record date: 2022-12-29. Evidence and reporting guidance from Seamus Manley.
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laurent.meunier@swiss-life-am.com Investigator’s Dossier
Case record for laurent.meunier@swiss-life-am.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-27. Recorded online address: swiss-life-am.com. Evidence and reporting guidance from Seamus Manley.
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Pexmoncoin Investigator’s Dossier
Case record for Pexmoncoin. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-10. Recorded online address: pexmoncoin.com. Evidence and reporting guidance from Seamus Manley.
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Rayzixai Investigator’s Dossier
Case record for Rayzixai. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.