Blog
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Case File: cryptoguides
Case record for cryptoguides. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-10-08. Evidence and reporting guidance from Seamus Manley.
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Crown Point Capital Operator Advisory
Case record for Crown Point Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-17. Evidence and reporting guidance from Seamus Manley.
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Case File: Vantage Markets (Pty) Ltd
Case record for Vantage Markets (Pty) Ltd. Source cited: Danish Financial Supervisory Authority. Record date: 2025-01-24. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Paragonix Trader AI Giorgetti-Invest.comTelarax
Case record for Paragonix Trader AI Giorgetti-Invest.comTelarax. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2025-05-16. Evidence and reporting guidance from Seamus Manley.
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Vault Wealthholm Investigator’s Dossier
Case record for Vault Wealthholm. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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Case File: UK Finance
Case record for UK Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-07. Recorded online address: ukfinance.online. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Reviteam Invest
Case record for Reviteam Invest. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-03-08. Evidence and reporting guidance from Seamus Manley.
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CMC Markets Stockbroking Limited Investigator’s Dossier
Case record for CMC Markets Stockbroking Limited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Davids Community Funeral Services (Pty) Ltd
Case record for Davids Community Funeral Services (Pty) Ltd. Source cited: Financial Sector Conduct Authority. Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.