Blog
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Platform Due-Diligence: CRYPTOCAPITALIST
Case record for CRYPTOCAPITALIST. Source cited: Financial Conduct Authority. Record date: 2022-03-11. Evidence and reporting guidance from Seamus Manley.
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GESTION-IMV.COM (CLONE) Investigator’s Dossier
Case record for GESTION-IMV.COM (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-10-23. Recorded online address: gestion-imv.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Fsaseychelles
Case record for Fsaseychelles. Source cited: IOSCO I-SCAN (Seychelles – Financial Services Authority). Record date: 2024-05-21. Recorded online address: fsaseychelles.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CLASS B INNOTRADE
Case record for CLASS B INNOTRADE. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lexus and Merc Consulting Group
Case record for Lexus and Merc Consulting Group. Source cited: Financial Conduct Authority. Record date: 2022-03-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: fxwealth.co.uk
Case record for fxwealth.co.uk. Source cited: Financial Conduct Authority. Record date: 2024-02-02. Recorded online address: fxwealth.co. Evidence and reporting guidance from Seamus Manley.
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Case File: Cassert Financement
Case record for Cassert Financement. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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John H. Slade & Co., Inc. Investigator’s Dossier
Case record for John H. Slade & Co., Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: jhslade.com. Evidence and reporting guidance from Seamus Manley.
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Gmimarkets Investigator’s Dossier
Case record for Gmimarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-05-16. Recorded online address: gmimarkets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Farm vegetables okj
Case record for Farm vegetables okj. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.