Blog
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Case File: KLG S.A.
Case record for KLG S.A.. Source cited: Polish Financial Supervision Authority. Record date: 2023-05-12. Evidence and reporting guidance from Seamus Manley.
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Donzex Investigator’s Dossier
Case record for Donzex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: donzex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BMG CryptoGroup Limited
Case record for BMG CryptoGroup Limited. Source cited: Alberta Securities Commission. Record date: 2023-05-24. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Xpressmarketfx
Case record for Xpressmarketfx. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: xpressmarketfx.com. Evidence and reporting guidance from Seamus Manley.
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Nexobtc Investigator’s Dossier
Case record for Nexobtc. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
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FXTRADECRYPTOCURRENCY Investigator’s Dossier
Case record for FXTRADECRYPTOCURRENCY. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Prime-Bits
Case record for Prime-Bits. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: prime-bits.org. Evidence and reporting guidance from Seamus Manley.
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MCManagement Operator Advisory
Case record for MCManagement. Source cited: Financial Conduct Authority. Record date: 2020-10-01. Evidence and reporting guidance from Seamus Manley.
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Case File: Royal Stone Group
Case record for Royal Stone Group. Source cited: British Columbia Securities Commission. Record date: 2026-04-20. Recorded online address: https://royalstonelltd.com. Evidence and reporting guidance from Seamus Manley.