Blog
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Seamus Manley Notes on VIVAEXCHANGE OÜ
Case record for VIVAEXCHANGE OÜ. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2020-06-09. Evidence and reporting guidance from Seamus Manley.
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TRUTHQAPITAL Operator Advisory
Case record for TRUTHQAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-08-09. Evidence and reporting guidance from Seamus Manley.
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Case File: Tresorwacht
Case record for Tresorwacht. Source cited: Financial Market Authority. Record date: 2026-07-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Fnpmarkets
Case record for Fnpmarkets. Source cited: Financial Market Authority. Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.
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M&A Securities Group Operator Advisory
Case record for M&A Securities Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: masecgroup.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Claim Yours Limited
Case record for Claim Yours Limited. Source cited: Financial Conduct Authority. Record date: 2019-12-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HyperVerse
Case record for HyperVerse. Source cited: British Columbia Securities Commission. Record date: 2024-10-23. Evidence and reporting guidance from Seamus Manley.
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BitStarMarkets Investigator’s Dossier
Case record for BitStarMarkets. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-03-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ECIBN
Case record for ECIBN. Source cited: Finansinspektionen. Record date: 2025-03-28. Recorded online address: www.ecibn.com, www.ecibn.com. Evidence and reporting guidance from Seamus Manley.