Blog
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Gilvesty-Service Operator Advisory
Case record for Gilvesty-Service. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capital Group One Inc.
Case record for Capital Group One Inc.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://cgomanagement.com. Evidence and reporting guidance from Seamus Manley.
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Tradesverge Investigator’s Dossier
Case record for Tradesverge. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-04-14. Recorded online address: tradesverge.com. Evidence and reporting guidance from Seamus Manley.
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Case File: DogeInvest
Case record for DogeInvest. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.dogeinvest.net. Evidence and reporting guidance from Seamus Manley.
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Investment Capital and Financial Regulatory Services Investigator’s Dossier
Case record for Investment Capital and Financial Regulatory Services. Source cited: Securities and Futures Commission. Record date: 2020-06-17. Recorded online address: www.icfrs.org. Evidence and reporting guidance from Seamus Manley.
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Coin Elco Operator Advisory
Case record for Coin Elco. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-11-02. Recorded online address: coin-elco.com. Evidence and reporting guidance from Seamus Manley.
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Cryptowide Operator Advisory
Case record for Cryptowide. Source cited: Financial Conduct Authority. Record date: 2025-03-28. Recorded online address: https://crypto-wideaitrading.cc, crypto-wideaitrading.cc. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Grueland
Case record for Grueland. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@gestion-crypto.com
Case record for prénom.nom@gestion-crypto.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-12. Recorded online address: gestion-crypto.com. Evidence and reporting guidance from Seamus Manley.