Blog
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Platform Due-Diligence: Kub Exchange
Case record for Kub Exchange. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lendix Finanx
Case record for Lendix Finanx. Source cited: Finansinspektionen. Record date: 2025-04-10. Recorded online address: www.lendix-finanx.com, www.lendix-finanx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Profit Miners
Case record for Profit Miners. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-12-28. Recorded online address: profit-miners.info. Evidence and reporting guidance from Seamus Manley.
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Case File: PLAN ANGEL 5.0
Case record for PLAN ANGEL 5.0. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-08. Recorded online address: https://www.dhgfsh.com. Evidence and reporting guidance from Seamus Manley.
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Case File: CryptoLogicIQ
Case record for CryptoLogicIQ. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Coin Earners Ltd
Case record for Coin Earners Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-02-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Astana Exchange
Case record for Astana Exchange. Source cited: Astana Financial Services Authority. Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
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Howden Global Acquisitions Group, Inc. Investigator’s Dossier
Case record for Howden Global Acquisitions Group, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: howdenglobalag.com. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@block-bridge.support
Case record for prénom.nom@block-bridge.support. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: block-bridge.support. Evidence and reporting guidance from Seamus Manley.