Blog
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Platform Due-Diligence: Crowd Tech Ltd.
Case record for Crowd Tech Ltd.. Source cited: Polish Financial Supervision Authority. Record date: 2022-01-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Trans-World Alliance Trading Ltd
Case record for Trans-World Alliance Trading Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-31. Evidence and reporting guidance from Seamus Manley.
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Vistradingoption Operator Advisory
Case record for Vistradingoption. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-30. Recorded online address: vistradingoption.com. Evidence and reporting guidance from Seamus Manley.
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HF Markets (Imposter) Investigator’s Dossier
Case record for HF Markets (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: marketsintervip.com, marketsinter.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Investio
Case record for Investio. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-17. Evidence and reporting guidance from Seamus Manley.
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Diapasonpartners Investigator’s Dossier
Case record for Diapasonpartners. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-09-29. Recorded online address: diapasonpartners.com. Evidence and reporting guidance from Seamus Manley.
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Case File: FUBT Exchange
Case record for FUBT Exchange. Source cited: Securities and Futures Commission. Record date: 2023-09-22. Recorded online address: www.fubthk.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Acd Solution
Case record for Acd Solution. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-11-09. Recorded online address: acd-solution.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on AMZ Coffee Invest
Case record for AMZ Coffee Invest. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ohkajhu Organic Trade
Case record for Ohkajhu Organic Trade. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-02. Evidence and reporting guidance from Seamus Manley.