Blog
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Case File: goldsecuritiesinvestment
Case record for goldsecuritiesinvestment. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Access Orcd
Case record for Access Orcd. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-12-02. Recorded online address: access-orcd.com. Evidence and reporting guidance from Seamus Manley.
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M4 Platform Operator Advisory
Case record for M4 Platform. Source cited: IOSCO I-SCAN (Seychelles – Financial Services Authority). Record date: 2024-11-28. Recorded online address: m4-platform.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Corpa Ag
Case record for Corpa Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-12-05. Recorded online address: corpa-ag.ch. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SWIFTASSETSCAPITAL
Case record for SWIFTASSETSCAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-10-09. Evidence and reporting guidance from Seamus Manley.
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Cap24Trade Investigator’s Dossier
Case record for Cap24Trade. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Binarycryptometric LTD
Case record for Binarycryptometric LTD. Source cited: Financial Conduct Authority. Record date: 2023-02-16. Evidence and reporting guidance from Seamus Manley.
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emiratesfx.ae Investigator’s Dossier
Case record for emiratesfx.ae. Source cited: Financial Conduct Authority. Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.
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Bm Holdings Operator Advisory
Case record for Bm Holdings. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-09-23. Recorded online address: bm-holdings.co. Evidence and reporting guidance from Seamus Manley.
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Case File: SwitchX 2.3
Case record for SwitchX 2.3. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: switchx23.com, switchx23.com. Evidence and reporting guidance from Seamus Manley.