Blog
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Goldtrimax Investigator’s Dossier
Case record for Goldtrimax. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: goldtrimax.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on VENTURES-FUNDS
Case record for VENTURES-FUNDS. Source cited: Financial Conduct Authority. Record date: 2023-12-20. Evidence and reporting guidance from Seamus Manley.
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Bucksenterprise Operator Advisory
Case record for Bucksenterprise. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-15. Recorded online address: bucksenterprise.com. Evidence and reporting guidance from Seamus Manley.
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Sfär Bitrevo Operator Advisory
Case record for Sfär Bitrevo. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: sfarbitrevosweden.com, sfarbitrevosweden.com. Evidence and reporting guidance from Seamus Manley.
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FOX FINANCE Operator Advisory
Case record for FOX FINANCE. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: DAPP (dba DAPP-Oxbase)
Case record for DAPP (dba DAPP-Oxbase). Source cited: Ontario Securities Commission. Record date: 2025-07-29. Recorded online address: 0xblockchain.cc. Evidence and reporting guidance from Seamus Manley.
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Apply Operator Advisory
Case record for Apply. 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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Platform Due-Diligence: Compare Best Bond Rates
Case record for Compare Best Bond Rates. Source cited: Financial Conduct Authority. Record date: 2021-02-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Gascrypt
Case record for Gascrypt. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: gascrypt.com, gafodex.io. Evidence and reporting guidance from Seamus Manley.
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MARKETSCFD Operator Advisory
Case record for MARKETSCFD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-09-28. Evidence and reporting guidance from Seamus Manley.