Blog
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Platform Due-Diligence: Glofintrust
Case record for Glofintrust. Source cited: Financial Conduct Authority. Record date: 2026-01-06. Recorded online address: glofintrust.com. Evidence and reporting guidance from Seamus Manley.
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The Blackchain Solution Investigator’s Dossier
Case record for The Blackchain Solution. Source cited: Alberta Securities Commission. Record date: 2024-04-23. Evidence and reporting guidance from Seamus Manley.
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Cmccapital Investigator’s Dossier
Case record for Cmccapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-23. Recorded online address: cmccapital.net. Evidence and reporting guidance from Seamus Manley.
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Case File: O Gold Pr
Case record for O Gold Pr. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: U.S. Bank
Case record for U.S. Bank. Source cited: Bermuda Monetary Authority. Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Pawram Loan App
Case record for Pawram Loan App. Source cited: Financial Conduct Authority. Record date: 2025-09-22. Recorded online address: www.pawramloanapp.net. Evidence and reporting guidance from Seamus Manley.
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Fundark Corp. Operator Advisory
Case record for Fundark Corp.. Source cited: Ontario Securities Commission. Record date: 2024-10-28. Evidence and reporting guidance from Seamus Manley.
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Alpora Gmbh Operator Advisory
Case record for Alpora Gmbh. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-08-25. Recorded online address: alpora-gmbh.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Global Stackfx /Westminetrades
Case record for Global Stackfx /Westminetrades. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Prointerex
Case record for Prointerex. Source cited: Financial Conduct Authority. Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.