Blog
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Platform Due-Diligence: Bufbtc
Case record for Bufbtc. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bufbtc.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Phyx Trade Ltd.
Case record for Phyx Trade Ltd.. Source cited: Ontario Securities Commission. Record date: 2026-04-01. Recorded online address: https://phyrx.com/. Evidence and reporting guidance from Seamus Manley.
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HGTRADINGACA Investigator’s Dossier
Case record for HGTRADINGACA. Source cited: Ontario Securities Commission. Record date: 2025-09-23. Recorded online address: http://hgtradingaca.com. Evidence and reporting guidance from Seamus Manley.
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Crypto-Trading Hub Investigator’s Dossier
Case record for Crypto-Trading Hub. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: o-tradinghub.com, crypto-tradinghub.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alpmann AG
Case record for Alpmann AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
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DCO MARKET Investigator’s Dossier
Case record for DCO MARKET. Source cited: Financial Conduct Authority. Record date: 2023-12-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: mf34vd9dlp51
Case record for mf34vd9dlp51. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-22. Evidence and reporting guidance from Seamus Manley.
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Case File: StarFxMarket
Case record for StarFxMarket. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: starfxmarket.com. Evidence and reporting guidance from Seamus Manley.
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Robbo Ai Operator Advisory
Case record for Robbo Ai. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-07-24. Recorded online address: robbo-ai.app. Evidence and reporting guidance from Seamus Manley.