Blog
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Platform Due-Diligence: Whales Digital Assets
Case record for Whales Digital Assets. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://whalesdigitalassets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on cloning of CAPITAL FOUR INVEST S.A.
Case record for cloning of CAPITAL FOUR INVEST S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-12-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on The Storage One;The Storage Two
Case record for The Storage One;The Storage Two. Source cited: Securities and Futures Commission. Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.
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Case File: FINANCE INCOME
Case record for FINANCE INCOME. Source cited: Financial Conduct Authority. Record date: 2024-08-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Wealthgenerationholding
Case record for Wealthgenerationholding. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-11-21. Recorded online address: wealthgenerationholding.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Search Best Isa Market
Case record for Search Best Isa Market. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-16. Recorded online address: search-best-isa-market.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bencointernational
Case record for Bencointernational. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-06-02. Recorded online address: bencointernational.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Platin CFD
Case record for Platin CFD. Source cited: Commodity Futures Trading Commission. Record date: 2020-08-31. Evidence and reporting guidance from Seamus Manley.
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Case File: Cryptocurrency Token
Case record for Cryptocurrency Token. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Nodex (Imposter)
Case record for Nodex (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: nodesx.cc/main.html?, nodexok.xin/main.html?. Evidence and reporting guidance from Seamus Manley.