Blog
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Case File: GLOBALASSETE LTD
Case record for GLOBALASSETE LTD. Source cited: Financial Conduct Authority. Record date: 2022-10-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FinFreedom
Case record for FinFreedom. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-08-14. Recorded online address: https://ffstocks.com, https://ffstocks.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EagleFX Ltd. (aka EagleFX Pro)
Case record for EagleFX Ltd. (aka EagleFX Pro). Source cited: Ontario Securities Commission. Record date: 2022-02-15. Evidence and reporting guidance from Seamus Manley.
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Bitlionnaire Operator Advisory
Case record for Bitlionnaire. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-01. Recorded online address: bitlionnaire.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on District Hold Limited (also known as Aicanx)
Case record for District Hold Limited (also known as Aicanx). Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://area.aicnxedge.com, https://aicanx.org, https://aicanxltd.com, https://aicanxltd.org, https://aicanx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on E-Volve Global
Case record for E-Volve Global. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-07-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fortune Yields
Case record for Fortune Yields. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: https://www.fortuneyields.com, www.fortuneyields.com. Evidence and reporting guidance from Seamus Manley.
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CRYPTOCASHSIGNALS Investigator’s Dossier
Case record for CRYPTOCASHSIGNALS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-03-29. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: 24OptionBot
Case record for 24OptionBot. Source cited: Financial Conduct Authority. Record date: 2025-09-11. Recorded online address: www.24optionbot.com. Evidence and reporting guidance from Seamus Manley.
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United States Corporate Records Department Investigator’s Dossier
Case record for United States Corporate Records Department. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: uscrd.org. Evidence and reporting guidance from Seamus Manley.