Blog
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Case File: Łukasz Skliniorz Platforma Finansowa
Case record for Łukasz Skliniorz Platforma Finansowa. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2025-01-10. Evidence and reporting guidance from Seamus Manley.
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organic.34 Operator Advisory
Case record for organic.34. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Spectrum Traders
Case record for Spectrum Traders. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.spectrumtraders.net, www.spectrumtraders.ne. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: crypto coin xpert
Case record for crypto coin xpert. Source cited: Financial Conduct Authority. Record date: 2022-03-30. Evidence and reporting guidance from Seamus Manley.
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SV International; SV International Sdn Bhd Investigator’s Dossier
Case record for SV International; SV International Sdn Bhd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.vtreess.com, http://svinternational.com, www.vfortuness.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: LionsFM
Case record for LionsFM. Source cited: Financial Market Authority. Record date: 2020-07-09. Evidence and reporting guidance from Seamus Manley.
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Demergon Fund Operator Advisory
Case record for Demergon Fund. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-27. Recorded online address: demergon-fund.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Live Markets
Case record for Live Markets. Source cited: Financial Conduct Authority. Record date: 2021-03-11. Evidence and reporting guidance from Seamus Manley.
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ACGRID (APP) Operator Advisory
Case record for ACGRID (APP). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Ace Pro
Case record for Ace Pro. Source cited: Sophos CryptoRom. Evidence and reporting guidance from Seamus Manley.