Blog
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Case File: BTC Investment Asia
Case record for BTC Investment Asia. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kolusha OU
Case record for Kolusha OU. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-11-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on EAGLERAVE LTD
Case record for EAGLERAVE LTD. Source cited: Financial Conduct Authority. Record date: 2023-10-17. Evidence and reporting guidance from Seamus Manley.
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Maxi Trust Miners Limited Operator Advisory
Case record for Maxi Trust Miners Limited. Source cited: Financial Conduct Authority. Record date: 2023-06-30. Evidence and reporting guidance from Seamus Manley.
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Case File: Streakk
Case record for Streakk. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-09. Recorded online address: streakk.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trading-Waves Tipo group
Case record for Trading-Waves Tipo group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Syncicmax
Case record for Syncicmax. Source cited: Securities and Futures Commission. Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
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AG Partners Investigator’s Dossier
Case record for AG Partners. Source cited: Financial Market Authority. Record date: 2021-10-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bumxdex
Case record for Bumxdex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bumxdex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Australian Investor
Case record for Australian Investor. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-05-02. Recorded online address: australian-investor.org. Evidence and reporting guidance from Seamus Manley.