Blog
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Platform Due-Diligence: GM FLEMINGTON INTERNATIONAL LLP
Case record for GM FLEMINGTON INTERNATIONAL LLP. Source cited: Financial Conduct Authority. Record date: 2025-05-19. Recorded online address: https://www.gmflemington.com, www.gmflemington.com. Evidence and reporting guidance from Seamus Manley.
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Case File: ES-Growth Pte Ltd
Case record for ES-Growth Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.easterngrowth-sg1.com, www.easterngrowth-sg8.com, www.easterngrowth-sg3.com, www.easterngrowth-sg.com, www.esgrowth-sg.com, www.easterngrowth-sg2.com, www.youtube.com/watch?v=XWecgfmBFYE, www.easterngrowth.com, www.easterngrowth-sg6.com, www.es-growth.com, www.instagram.com/esgrowthpteltd/, www.facebook.com/ES-Growth-100161522260784. Evidence and reporting guidance from Seamus Manley.
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Case File: T-MiningNV
Case record for T-MiningNV. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.
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Case File: Infinitrade
Case record for Infinitrade. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.infinitrade.com. Evidence and reporting guidance from Seamus Manley.
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KA TRADING CORPORATION LTD Operator Advisory
Case record for KA TRADING CORPORATION LTD. Source cited: Bermuda Monetary Authority. Record date: 2025-12-11. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bitcoin Bank Breaker
Case record for Bitcoin Bank Breaker. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://www.bitcoin-bankbreaker.net, www.bitcoin-bankbreaker.net. Evidence and reporting guidance from Seamus Manley.
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Ex Fni Investigator’s Dossier
Case record for Ex Fni. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-12-02. Recorded online address: ex-fni.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ohkad Local Organic
Case record for Ohkad Local Organic. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bgain Global Ltd
Case record for Bgain Global Ltd. Source cited: Financial Markets Authority. Record date: 2025-12-03. Recorded online address: bgain-globalltd.com. Evidence and reporting guidance from Seamus Manley.