Blog
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Case File: Btradings
Case record for Btradings. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-17. Recorded online address: btradings.net. Evidence and reporting guidance from Seamus Manley.
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BOONPRIMECAPITAL Investigator’s Dossier
Case record for BOONPRIMECAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-04-25. Evidence and reporting guidance from Seamus Manley.
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Cove Investholm Operator Advisory
Case record for Cove Investholm. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cryptoguarantee
Case record for Cryptoguarantee. Source cited: Financial Conduct Authority. Record date: 2023-11-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Taurumax Global Prime GmbH
Case record for Taurumax Global Prime GmbH. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
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Orti Group Beheer GmbH (B.V.) Operator Advisory
Case record for Orti Group Beheer GmbH (B.V.). Source cited: Financial Market Authority. Record date: 2021-04-06. Evidence and reporting guidance from Seamus Manley.
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Case File: Cortez Capital Asset Management
Case record for Cortez Capital Asset Management. Source cited: Financial Conduct Authority. Record date: 2020-07-29. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kreditleben
Case record for Kreditleben. Source cited: Financial Market Authority. Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
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My Disrepair Claim Operator Advisory
Case record for My Disrepair Claim. Source cited: Financial Conduct Authority. Record date: 2020-10-08. Evidence and reporting guidance from Seamus Manley.