Blog
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Case File: Pravintol
Case record for Pravintol. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-07-15. Recorded online address: pravintol.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PrimeWealthExplore
Case record for PrimeWealthExplore. Source cited: Financial Conduct Authority. Record date: 2026-06-04. Recorded online address: https://www.primewealthexplore.com, www.primewealthexplore.com. Evidence and reporting guidance from Seamus Manley.
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International Financial Market Regulatory Agency Investigator’s Dossier
Case record for International Financial Market Regulatory Agency. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ifmra.com/, ifmra.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Web3Access
Case record for Web3Access. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://web3accesss.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Elysium Equity
Case record for Elysium Equity. Source cited: Financial Conduct Authority. Record date: 2025-12-19. Recorded online address: https://www.elysiumequity.co.uk/. Evidence and reporting guidance from Seamus Manley.
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Case File: Accessmercantiles
Case record for Accessmercantiles. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-11-22. Recorded online address: accessmercantiles.org. Evidence and reporting guidance from Seamus Manley.
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Case File: HunterCrypto
Case record for HunterCrypto. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-12-02. Recorded online address: https://huntercrypto.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Loganinvestment
Case record for Loganinvestment. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2026-01-06. Recorded online address: loganinvestment.lu. Evidence and reporting guidance from Seamus Manley.