Blog
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Bitcoininvesttrust Investigator’s Dossier
Case record for Bitcoininvesttrust. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-07-24. Recorded online address: bitcoininvesttrust.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Department of International Financial Trading
Case record for Department of International Financial Trading. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gov.depintft.org. Evidence and reporting guidance from Seamus Manley.
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Case File: Gexchain
Case record for Gexchain. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: gexchain.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Charterholdingsltd
Case record for Charterholdingsltd. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2023-04-04. Recorded online address: charterholdingsltd.com. Evidence and reporting guidance from Seamus Manley.
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BT News Operator Advisory
Case record for BT News. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.
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Golden Day Profit Kamyip Co. Ltd Investigator’s Dossier
Case record for Golden Day Profit Kamyip Co. Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://goldenday.hk/cont.php. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Shkola Aleksa Yanovskoho
Case record for Shkola Aleksa Yanovskoho. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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IFC Investing Operator Advisory
Case record for IFC Investing. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-05-20. Recorded online address: https://www.ifcinvesting.com, https://www.ifcinvesting.com. Evidence and reporting guidance from Seamus Manley.