Blog
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Platform Due-Diligence: Asse-groupe (
Case record for Asse-groupe (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-12-30. Recorded online address: asse-groupe.com. Evidence and reporting guidance from Seamus Manley.
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Btbitcoin Exchange Operator Advisory
Case record for Btbitcoin Exchange. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dynasty Global
Case record for Dynasty Global. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.dynastyglobalinvest.org. Evidence and reporting guidance from Seamus Manley.
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Bitrustex Operator Advisory
Case record for Bitrustex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bitrustex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ROMOS LLC
Case record for ROMOS LLC. Source cited: Financial Conduct Authority. Record date: 2022-11-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: StatusMarkets
Case record for StatusMarkets. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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Sagemaster Operator Advisory
Case record for Sagemaster. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.sagemaster.io. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Growth Trade Option
Case record for Growth Trade Option. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: code.growthtradeoption.com. Evidence and reporting guidance from Seamus Manley.
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C2CX Operator Advisory
Case record for C2CX. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.