Blog
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Platform Due-Diligence: Global Direct Financial Inc.
Case record for Global Direct Financial Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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DeFi Groups Investigator’s Dossier
Case record for DeFi Groups. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-06-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ThExcelFuture
Case record for ThExcelFuture. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on IGC Markets/ MaxxMedia LLC
Case record for IGC Markets/ MaxxMedia LLC. Source cited: Financial Market Authority. Record date: 2021-10-15. Evidence and reporting guidance from Seamus Manley.
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GDCL Success Operator Advisory
Case record for GDCL Success. Source cited: Financial Conduct Authority. Record date: 2024-07-29. Evidence and reporting guidance from Seamus Manley.
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Case File: Rivont Limited
Case record for Rivont Limited. Source cited: Financial Conduct Authority. Record date: 2026-03-10. Recorded online address: https://www.rivontlimited.icu, www.rivontlimited.icu. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Investors take note: information on Apex Capital Holdings website is misleading
Case record for Investors take note: information on Apex Capital Holdings website is misleading. Source cited: Financial Markets Authority. Record date: 2022-08-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AlphaPrime
Case record for AlphaPrime. Source cited: Financial Conduct Authority. Record date: 2020-07-28. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@genefinance.fr Investigator’s Dossier
Case record for prénom.nom@genefinance.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: genefinance.fr. Evidence and reporting guidance from Seamus Manley.
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Coinsportal Investigator’s Dossier
Case record for Coinsportal. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-03. Recorded online address: coinsportal.info. Evidence and reporting guidance from Seamus Manley.