Blog
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Raxtrade Operator Advisory
Case record for Raxtrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-24. Recorded online address: raxtrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Global-INV-Aml@protonmail.com
Case record for Global-INV-Aml@protonmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-19. Recorded online address: protonmail.com. Evidence and reporting guidance from Seamus Manley.
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Blackchain Solutions Operator Advisory
Case record for Blackchain Solutions. Source cited: Alberta Securities Commission. Record date: 2025-05-12. Recorded online address: blackchainsolutions.com. Evidence and reporting guidance from Seamus Manley.
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Amazoncoffée.th Operator Advisory
Case record for Amazoncoffée.th. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: StarLight Wave Ltd
Case record for StarLight Wave Ltd. Source cited: Financial Services Agency. Record date: 2025-01-30. Evidence and reporting guidance from Seamus Manley.
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Bliss Investments Investigator’s Dossier
Case record for Bliss Investments. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-04. Recorded online address: bliss-investments.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Millions Table
Case record for Millions Table. 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: BTC 7.3 Norvellis
Case record for BTC 7.3 Norvellis. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: btcnorvellissweden.com, btcnorvellissweden.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Markethaven
Case record for Markethaven. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: markethaven.com. Evidence and reporting guidance from Seamus Manley.
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UK Bond Advisory Investigator’s Dossier
Case record for UK Bond Advisory. Source cited: Financial Conduct Authority. Record date: 2020-11-05. Evidence and reporting guidance from Seamus Manley.